113 (2008) Limited was incorporated on 29 Apr 2008 and issued a number of 9429032831801. This registered LTD company has been run by 1 director, named Patrick Edward Howard - an active director whose contract started on 29 Apr 2008.
As stated in BizDb's database (updated on 12 Mar 2024), the company registered 5 addresess: Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (registered address),
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (service address),
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (office address),
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (delivery address) among others.
Up to 21 Apr 2022, 113 (2008) Limited had been using Level 2, 72 Dominion Road, Mount Eden, Auckland as their registered address.
BizDb found previous aliases for the company: from 02 Nov 2020 to 06 Jan 2022 they were called Finance Deal Done Limited, from 21 Nov 2012 to 02 Nov 2020 they were called 0199 Limited and from 19 Apr 2012 to 21 Nov 2012 they were called Bird On A Wire Limited.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 98 shares are held by 2 entities, namely:
Howard, Patrick Edward (an individual) located at Rd2, Kumeu, Auckland,
Thomassen, Joanna Mary (an individual) located at Rd2, Kumeu, Auckland.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Thomassen, Joanna Mary - located at Rd2, Kumeu, Auckland.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Howard, Patrick Edward, located at Rd2, Kumeu, Auckland (an individual). 113 (2008) Limited was categorised as "Internet website design service" (business classification M700040).
Other active addresses
Address #4: Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 New Zealand
Office & delivery address used from 06 Apr 2023
Address #5: Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 New Zealand
Registered & service address used from 18 Apr 2023
Principal place of activity
Suite12/level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Previous addresses
Address #1: Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Apr 2021 to 21 Apr 2022
Address #2: 305 Riverhead Road, Rd 2, Kumeu, 0892 New Zealand
Physical & registered address used from 15 Dec 2016 to 01 Apr 2021
Address #3: C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 30 Jun 2015 to 15 Dec 2016
Address #4: C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 30 Apr 2015 to 30 Jun 2015
Address #5: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Registered & physical address used from 22 Dec 2010 to 30 Apr 2015
Address #6: C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Registered & physical address used from 23 Sep 2010 to 22 Dec 2010
Address #7: C-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay 0632 New Zealand
Physical & registered address used from 29 Apr 2008 to 23 Sep 2010
Address #8: C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay 0632 New Zealand
Physical & registered address used from 29 Apr 2008 to 23 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Howard, Patrick Edward |
Rd2 Kumeu, Auckland New Zealand |
29 Apr 2008 - |
Individual | Thomassen, Joanna Mary |
Rd2 Kumeu, Auckland New Zealand |
29 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Thomassen, Joanna Mary |
Rd2 Kumeu, Auckland New Zealand |
29 Apr 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Howard, Patrick Edward |
Rd2 Kumeu, Auckland New Zealand |
29 Apr 2008 - |
Patrick Edward Howard - Director
Appointment date: 29 Apr 2008
Address: Rd 2, Kumeu, 0892 New Zealand
Address used since 26 Apr 2010
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