Number 63 Limited, a registered company, was started on 03 Jul 2013. 9429030187061 is the number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company has been classified. The company has been managed by 2 directors: Stephen Desmond Eaton - an active director whose contract started on 03 Jul 2013,
Aimee Marie Stewart - an active director whose contract started on 03 Jul 2013.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 9 addresses this company uses, specifically: 63 Hikanui Drive, Havelock North, 4130 (postal address),
63 Hikanui Drive, Havelock North, 4130 (registered address),
63 Hikanui Drive, Havelock North, 4130 (physical address),
63 Hikanui Drive, Havelock North, 4130 (service address) among others.
Number 63 Limited had been using Moore Stephen Markhams, 308 Queen Street East, Hastings as their physical address up to 15 Jun 2022.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).
Other active addresses
Address #4: 63 Hikanui Drive, Havelock North, 4130 New Zealand
Office & delivery address used from 25 Jun 2019
Address #5: Po Box 8173, Havelock North, Havelock North, 4157 New Zealand
Postal address used from 25 Jun 2019
Address #6: Moore Stephen Markhams, 308 Queen Street East, Hastings, 4122 New Zealand
Other address (Address for Records) used from 25 Jun 2019
Address #7: 63 Hikanui Drive, Havelock North, 4130 New Zealand
Other (Address for Records) & records address (Address for Records) used from 07 Jun 2022
Address #8: 63 Hikanui Drive, Havelock North, 4130 New Zealand
Registered & physical & service address used from 15 Jun 2022
Address #9: 63 Hikanui Drive, Havelock North, 4130 New Zealand
Postal address used from 06 Jun 2023
Principal place of activity
63 Hikanui Drive, Havelock North, 4130 New Zealand
Previous addresses
Address #1: Moore Stephen Markhams, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 03 Jul 2019 to 15 Jun 2022
Address #2: Moore Stephen Markhams, 18 Napier Road, Havelock North 4130, Havelock North, 4130 New Zealand
Physical & registered address used from 22 Jun 2017 to 03 Jul 2019
Address #3: Moore Stephen Markhams, 405 King Street North, Hastings, 4122 New Zealand
Physical & registered address used from 03 Jul 2013 to 22 Jun 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Eaton, Stephen Desmond |
Havelock North 4130 New Zealand |
03 Jul 2013 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Stewart, Aimee Marie |
Havelock North 4130 New Zealand |
03 Jul 2013 - |
Stephen Desmond Eaton - Director
Appointment date: 03 Jul 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jun 2014
Aimee Marie Stewart - Director
Appointment date: 03 Jul 2013
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 25 Jun 2014
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