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1976 Limited

Type: NZ Limited Company (Ltd)
9429033466927
NZBN
1931169
Company Number
Registered
Company Status
97531517
GST Number
M700040
Industry classification code
Internet Web Site Design Service
Industry classification description
Current address
92b Hinemoa Street
Birkenhead
Auckland 0626
New Zealand
Postal & delivery address used since 02 Sep 2020
Suite G1, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Office address used since 02 Sep 2020
G3, 27 Gillies Avenue
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Sep 2021

1976 Limited was registered on 29 May 2007 and issued an NZ business identifier of 9429033466927. This registered LTD company has been managed by 2 directors: Gareth Paul Lockett - an active director whose contract began on 29 May 2007,
Gregory Allan Hodgson - an inactive director whose contract began on 29 May 2007 and was terminated on 27 Oct 2010.
As stated in our data (updated on 22 Mar 2024), this company uses 3 addresses: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (registered address),
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (physical address),
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (service address),
92B Hinemoa Street, Birkenhead, Auckland, 0626 (postal address) among others.
Up to 14 Sep 2021, 1976 Limited had been using Suite G1, 27 Gillies Avenue, Newmarket, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Lockett, Gareth Paul (an individual) located at Birkdale, North Shore City 0626.
The second group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Vogels, Ineka - located at Birkdale, North Shore City 0626. 1976 Limited is classified as "Internet web site design service" (business classification M700040).

Addresses

Principal place of activity

Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 12 Sep 2017 to 14 Sep 2021

Address #2: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 New Zealand

Physical & registered address used from 15 Oct 2015 to 12 Sep 2017

Address #3: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 22 Feb 2012 to 15 Oct 2015

Address #4: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand

Physical & registered address used from 20 Jul 2011 to 22 Feb 2012

Address #5: Level 3, 104 Quay Street, Auckland, 1010 New Zealand

Physical & registered address used from 04 Nov 2010 to 20 Jul 2011

Address #6: Unit 3b, 47 High Street, Auckland Cbd, 1010 New Zealand

Registered & physical address used from 06 Mar 2009 to 04 Nov 2010

Address #7: 85 Salisbury Road, Birkdale, Auckland

Registered & physical address used from 21 Jan 2008 to 06 Mar 2009

Address #8: 3/74 Cameron Street, Onehunga, Auckland

Registered & physical address used from 29 May 2007 to 21 Jan 2008

Contact info
64 9 9504845
04 Sep 2018 Phone
gareth@1976.co.nz
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
info@1976.co.nz
04 Sep 2018 Email
www.1976.co.nz
04 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 02 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Lockett, Gareth Paul Birkdale
North Shore City 0626

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Vogels, Ineka Birkdale
North Shore City 0626

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodgson, Gregory Allan Onehunga
Auckland
Individual Hodgson, Gregory Allan One Tree Hill
Auckland 1006

New Zealand
Directors

Gareth Paul Lockett - Director

Appointment date: 29 May 2007

Address: Birkdale, North Shore City, 0626 New Zealand

Address used since 17 Sep 2008


Gregory Allan Hodgson - Director (Inactive)

Appointment date: 29 May 2007

Termination date: 27 Oct 2010

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 17 Feb 2010

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Natural Source New Zealand Limited
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Travoliday Limited
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