139 Group Limited, a registered company, was incorporated on 02 Nov 2005. 9429034476062 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company was classified. The company has been run by 2 directors: James David Brown - an active director whose contract started on 02 Nov 2005,
Judith Anne Hannett Brown - an active director whose contract started on 02 Nov 2005.
Updated on 08 Mar 2024, BizDb's data contains detailed information about 1 address: 118 Christian Road, Swanson, Auckland, 0614 (category: postal, office).
139 Group Limited had been using 476 Riddell Road, St. Heliers, Auckland as their registered address up to 30 May 2008.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group includes 100 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 100 shares (50%).
Principal place of activity
118 Christian Road, Swanson, Auckland, 0614 New Zealand
Previous addresses
Address #1: 476 Riddell Road, St. Heliers, Auckland
Registered & physical address used from 12 Nov 2007 to 30 May 2008
Address #2: 139 Marine Drive, Sorento Bay, Eastbourne, Wellington
Registered & physical address used from 02 Nov 2005 to 12 Nov 2007
Basic Financial info
Total number of Shares: 200
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: 100 | |||
| Individual | Hannett Brown, Judith Anne |
Swanson Auckland 0614 New Zealand |
02 Nov 2005 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Brown, James David |
Swanson Auckland 0614 New Zealand |
02 Nov 2005 - |
James David Brown - Director
Appointment date: 02 Nov 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 28 Sep 2020
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 24 May 2008
Judith Anne Hannett Brown - Director
Appointment date: 02 Nov 2005
Address: Swanson, Auckland, 0614 New Zealand
Address used since 28 Sep 2020
Address: Swanson, Waitakere, 0614 New Zealand
Address used since 24 May 2008
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