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Number 63 Limited

Type: NZ Limited Company (Ltd)
9429030187061
NZBN
4480906
Company Number
Registered
Company Status
111863571
GST Number
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
63 Hikanui Drive
Havelock North 4130
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Jul 2013
Moore Stephen Markhams
405 King Street North
Hastings 4122
New Zealand
Other address (Address for Records) used since 03 Jul 2013
Moore Stephen Markhams
18 Napier Road,
Havelock North 4130
New Zealand
Other address (Address for Records) used since 14 Jun 2017

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%).

Addresses

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

Contact info
64 21 444086
25 Jun 2019 Phone
aimee@connectplus.nz
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
https://connectplus.nz/
25 Jun 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 5
Director Eaton, Stephen Desmond Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Stewart, Aimee Marie Havelock North
4130
New Zealand
Directors

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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