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113 (2008) Limited

Type: NZ Limited Company (Ltd)
9429032831801
NZBN
2111926
Company Number
Registered
Company Status
102306422
GST Number
No Abn Number
Australian Business Number
M700040
Industry classification code
Internet Website Design Service
Industry classification description
Current address
Po Box 84145
Westgate
Auckland 0657
New Zealand
Postal address used since 08 Apr 2019
Suite12/level 2, 72 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Delivery & office address used since 11 Apr 2022
Suite12/level 2, 72 Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 21 Apr 2022

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).

Addresses

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

Contact info
64 274 838383
08 Apr 2019 Phone
brenda@thewebcompany.co.nz
11 Apr 2022 Email
accounts@thewebco.co.nz
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.0199.co.nz
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Individual Howard, Patrick Edward Rd2
Kumeu, Auckland

New Zealand
Individual Thomassen, Joanna Mary Rd2
Kumeu, Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Thomassen, Joanna Mary Rd2
Kumeu, Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Howard, Patrick Edward Rd2
Kumeu, Auckland

New Zealand
Directors

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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