260800 Limited, a registered company, was registered on 22 Feb 2005. 9429034926994 is the NZ business number it was issued. The company has been supervised by 2 directors: Richard De La Ferte Evans - an active director whose contract began on 22 Feb 2005,
Pauline Janet Evans - an active director whose contract began on 22 Feb 2005.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical).
260800 Limited had been using 1168 Amohia Street, Rotorua as their physical address until 27 Aug 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 60 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (50%).
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Aug 2018 to 27 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Registered & physical address used from 29 Jun 2010 to 08 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 22 Feb 2005 to 29 Jun 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Evans, Richard De La Ferte |
Rotorua New Zealand |
22 Feb 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Evans, Pauline Janet |
Rotorua New Zealand |
22 Feb 2005 - |
Richard De La Ferte Evans - Director
Appointment date: 22 Feb 2005
Address: Rotorua, 3010 New Zealand
Address used since 02 Feb 2016
Pauline Janet Evans - Director
Appointment date: 22 Feb 2005
Address: Rotorua, 3010 New Zealand
Address used since 02 Feb 2016
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