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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Lockett, Gareth Paul |
Birkdale North Shore City 0626 New Zealand |
29 May 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Vogels, Ineka |
Birkdale North Shore City 0626 New Zealand |
17 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hodgson, Gregory Allan |
Onehunga Auckland |
29 May 2007 - 27 Jun 2010 |
Individual | Hodgson, Gregory Allan |
One Tree Hill Auckland 1006 New Zealand |
07 Mar 2008 - 27 Oct 2010 |
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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