619 Limited was registered on 24 Oct 2013 and issued a New Zealand Business Number of 9429030012738. This registered LTD company has been supervised by 3 directors: Dean Kevin Baird - an active director whose contract started on 24 Oct 2013,
Rodney Mervyn Williamson - an inactive director whose contract started on 24 Oct 2013 and was terminated on 02 Aug 2019,
Derek Neil Jones - an inactive director whose contract started on 24 Oct 2013 and was terminated on 10 May 2019.
According to BizDb's data (updated on 25 Mar 2024), the company filed 1 address: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up to 13 Nov 2020, 619 Limited had been using Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch as their physical address.
A total of 900 shares are issued to 2 groups (3 shareholders in total). In the first group, 899 shares are held by 2 entities, namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Baird, Dean Kevin (a director) located at Rd 6, Christchurch postcode 7676.
Then there is a group that consists of 1 shareholder, holds 0.11% shares (exactly 1 share) and includes
Baird, Dean Kevin - located at Rd 6, Christchurch. 619 Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous addresses
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 07 Feb 2017 to 13 Nov 2020
Address: Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 24 Oct 2013 to 07 Feb 2017
Basic Financial info
Total number of Shares: 900
Annual return filing month: February
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 899 | |||
| Entity (NZ Limited Company) | Staveley Trustees Limited Shareholder NZBN: 9429036694297 |
Christchurch Central Christchurch 8011 New Zealand |
24 Oct 2013 - |
| Director | Baird, Dean Kevin |
Rd 6 Christchurch 7676 New Zealand |
24 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Baird, Dean Kevin |
Rd 6 Christchurch 7676 New Zealand |
24 Oct 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williamson, Rodney Mervyn |
Rd 2 Tai Tapu 7672 New Zealand |
24 Oct 2013 - 12 Aug 2019 |
| Individual | Jones, Derek Neil |
Rd 7 Rolleston 7677 New Zealand |
24 Oct 2013 - 12 Aug 2019 |
| Individual | Jones, Adele Celia |
Rd 7 Rolleston 7677 New Zealand |
24 Oct 2013 - 12 Aug 2019 |
| Individual | Saunders, Geoffrey Childers |
Northwood Christchurch 8051 New Zealand |
24 Oct 2013 - 12 Aug 2019 |
| Individual | Williamson, Helen Sharon |
Rd 2 Tai Tapu 7672 New Zealand |
24 Oct 2013 - 12 Aug 2019 |
Dean Kevin Baird - Director
Appointment date: 24 Oct 2013
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 24 Oct 2013
Rodney Mervyn Williamson - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 02 Aug 2019
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 22 Feb 2018
Address: Lincoln, Christchurch, 7674 New Zealand
Address used since 14 Mar 2016
Derek Neil Jones - Director (Inactive)
Appointment date: 24 Oct 2013
Termination date: 10 May 2019
Address: Rd 7, Rolleston, 7677 New Zealand
Address used since 22 Feb 2018
Address: Rd 7, Christchurch, 7677 New Zealand
Address used since 24 Oct 2013
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