1826 Limited was started on 06 Jul 2012 and issued an NZBN of 9429030608443. This registered LTD company has been run by 6 directors: Carrone Conroy - an active director whose contract began on 06 Jul 2012,
Eamon Lui-Fakaotimanava - an active director whose contract began on 06 Jul 2012,
Jake Hocking - an active director whose contract began on 06 Jul 2012,
John Matsopoulos - an active director whose contract began on 06 Jul 2012,
Saimone Lomaloma - an active director whose contract began on 06 Jul 2012.
According to our information (updated on 27 Feb 2024), the company uses 1 address: 29B Cunliffe Street, Johnsonville, Wellington, 6037 (type: service, registered).
Up until 18 Jul 2022, 1826 Limited had been using 5 Berrymead Way, Karori, Wellington as their registered address.
A total of 60 shares are allotted to 5 groups (5 shareholders in total). In the first group, 12 shares are held by 1 entity, namely:
S11 Property Investments Limited (an entity) located at Newtown, Wellington postcode 6023.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 12 shares) and includes
Conroy, Carrone - located at Mount Victoria, Wellington.
The 3rd share allocation (12 shares, 20%) belongs to 1 entity, namely:
Lui-Fakaotimanava, Eamon, located at Melling, Lower Hutt (a director). 1826 Limited is categorised as "Investment operation - own account" (ANZSIC K624060).
Principal place of activity
5 Berrymead Way, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 5 Berrymead Way, Karori, Wellington, 6012 New Zealand
Registered address used from 12 Jul 2021 to 18 Jul 2022
Address #2: 6/36 Dee Street, Island Bay, Wellington, 6023 New Zealand
Registered & physical address used from 24 Jul 2020 to 12 Jul 2021
Address #3: 80 Riverstone Drive, Riverstone Terraces, Upper Hutt, 5018 New Zealand
Registered & physical address used from 14 Jun 2018 to 24 Jul 2020
Address #4: 2 Landfill Road, Owhiro Bay, Wellington, 6023 New Zealand
Registered & physical address used from 17 Jul 2012 to 14 Jun 2018
Address #5: 53a State Highway 58, Pauatahanui, Wellington, 5381 New Zealand
Registered & physical address used from 06 Jul 2012 to 17 Jul 2012
Basic Financial info
Total number of Shares: 60
Annual return filing month: June
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | S11 Property Investments Limited Shareholder NZBN: 9429030701472 |
Newtown Wellington 6023 New Zealand |
06 Jul 2012 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Director | Conroy, Carrone |
Mount Victoria Wellington 6011 New Zealand |
06 Jul 2012 - |
| Shares Allocation #3 Number of Shares: 12 | |||
| Director | Lui-fakaotimanava, Eamon |
Melling Lower Hutt 5010 New Zealand |
06 Jul 2012 - |
| Shares Allocation #4 Number of Shares: 12 | |||
| Director | Hocking, Jake |
Paremata Wellington 5024 New Zealand |
06 Jul 2012 - |
| Shares Allocation #5 Number of Shares: 12 | |||
| Director | Matsopoulos, John |
Karori Wellington 6012 New Zealand |
06 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donald, Kaylee Emma |
Pauatahanui Wellington 53841 New Zealand |
06 Jul 2012 - 29 May 2017 |
| Director | Kaylee Emma Donald |
Pauatahanui Wellington 53841 New Zealand |
06 Jul 2012 - 29 May 2017 |
Carrone Conroy - Director
Appointment date: 06 Jul 2012
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 19 Jul 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 06 Jul 2021
Address: Owhiro Bay, Wellington, 6023 New Zealand
Address used since 06 Jul 2012
Eamon Lui-fakaotimanava - Director
Appointment date: 06 Jul 2012
Address: Melling, Lower Hutt, 5010 New Zealand
Address used since 06 Jul 2012
Jake Hocking - Director
Appointment date: 06 Jul 2012
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 06 Jul 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 01 Jan 2018
Address: Paremata, Wellington, 5024 New Zealand
Address used since 06 Jul 2012
John Matsopoulos - Director
Appointment date: 06 Jul 2012
Address: Johnsonville, Wellington, 6037 New Zealand
Address used since 07 Jul 2022
Address: Karori, Wellington, 6012 New Zealand
Address used since 06 Jul 2021
Address: Craigs Flat, Upper Hutt, 5018 New Zealand
Address used since 23 Dec 2015
Saimone Lomaloma - Director
Appointment date: 06 Jul 2012
Address: Newtown, Wellington, 6021 New Zealand
Address used since 01 Jun 2018
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 06 Jul 2012
Kaylee Emma Donald - Director (Inactive)
Appointment date: 06 Jul 2012
Termination date: 01 May 2017
Address: Pauatahanui, Wellington, 53841 New Zealand
Address used since 06 Jul 2012
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