623 Itc Limited was registered on 02 Mar 2011 and issued an NZBN of 9429031203272. This registered LTD company has been run by 2 directors: Robert Warren Bowe - an active director whose contract started on 02 Mar 2011,
Michael Sean Graham - an inactive director whose contract started on 02 Mar 2011 and was terminated on 22 Apr 2022.
According to BizDb's information (updated on 18 Feb 2024), the company registered 4 addresses: 49 Oxford Street, Richmond, Richmond, 7020 (registered address),
49 Oxford Street, Richmond, Richmond, 7020 (service address),
257A Queen Street, Richmond, Richmond, 7020 (registered address),
257A Queen Street, Richmond, Richmond, 7020 (physical address) among others.
Up until 20 May 2022, 623 Itc Limited had been using 18 Airlie Street, Rd 1, Nelson as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bowe, Robert Warren (a director) located at Rd 1, Brightwater postcode 7091.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Graham, Deborah Carleen - located at Enner Glynn, Nelson. 623 Itc Limited has been classified as "Club - hospitality" (ANZSIC H453010).
Other active addresses
Address #4: 49 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & service address used from 06 Jun 2023
Principal place of activity
18 Airlie Street, Rd 1, Nelson, 7071 New Zealand
Previous addresses
Address #1: 18 Airlie Street, Rd 1, Nelson, 7071 New Zealand
Registered address used from 19 Feb 2018 to 20 May 2022
Address #2: 18 Airlie Street, Rd 1, Nelson, 7071 New Zealand
Registered address used from 18 Mar 2016 to 19 Feb 2018
Address #3: 18 Airlie Street, Rd 1, Nelson, 7071 New Zealand
Physical address used from 18 Mar 2016 to 20 May 2022
Address #4: 44 Oxford Street, Richmond, Richmond, 7020 New Zealand
Physical & registered address used from 19 Mar 2015 to 18 Mar 2016
Address #5: Crowe Horwath Nelson, 72 Trafalgar Street, Nelson, 7010 New Zealand
Physical address used from 11 Mar 2014 to 19 Mar 2015
Address #6: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Registered address used from 11 Mar 2014 to 19 Mar 2015
Address #7: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 18 Jul 2011 to 11 Mar 2014
Address #8: 23 Alma Lane, Nelson, 7010 New Zealand
Physical & registered address used from 02 Mar 2011 to 18 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Bowe, Robert Warren |
Rd 1 Brightwater 7091 New Zealand |
02 Mar 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Graham, Deborah Carleen |
Enner Glynn Nelson 7011 New Zealand |
02 Mar 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bowe, Jacqueline Alice |
Rd 1 Brightwater 7091 New Zealand |
02 Mar 2011 - 26 May 2023 |
Individual | Graham, Michael Sean |
Enner Glynn Nelson 7011 New Zealand |
02 Mar 2011 - 21 Feb 2017 |
Director | Michael Sean Graham |
Enner Glynn Nelson 7011 New Zealand |
02 Mar 2011 - 21 Feb 2017 |
Robert Warren Bowe - Director
Appointment date: 02 Mar 2011
Address: Murchison, Murchison, 7007 New Zealand
Address used since 25 Feb 2016
Michael Sean Graham - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 22 Apr 2022
Address: Stoke, Nelson, 7011 New Zealand
Address used since 21 Feb 2017
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