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The Limited

Type: NZ Limited Company (Ltd)
9429035066934
NZBN
1579578
Company Number
Registered
Company Status
Current address
218 Thames Street
Oamaru
Oamaru 9400
New Zealand
Other address (Address For Share Register) used since 30 Aug 2015
218 Thames Street
Oamaru
Oamaru 9400
New Zealand
Physical & registered address used since 07 Sep 2015

The Limited, a registered company, was registered on 13 Dec 2004. 9429035066934 is the NZ business identifier it was issued. This company has been managed by 3 directors: Kwun Hang Mark Hau - an active director whose contract began on 13 Dec 2004,
Susan Je Dong Hu - an inactive director whose contract began on 13 Apr 2009 and was terminated on 31 Aug 2013,
Thane Donald Colquhoun - an inactive director whose contract began on 31 May 2005 and was terminated on 28 Apr 2008.
Updated on 01 Apr 2021, our database contains detailed information about 1 address: 218 Thames Street, Oamaru, Oamaru, 9400 (category: physical, registered).
The Limited had been using 3 Erin Crescent, Mairehau, Christchurch as their registered address up until 07 Sep 2015.
A total of 1000001 shares are allocated to 2 shareholders (2 groups). The first group includes 500001 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 3 Erin Crescent, Mairehau, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Aug 2010 to 07 Sep 2015

Address #2: 8 Tainui Road, Musselburgh, Dunedin, 9013 New Zealand

Physical & registered address used from 18 Apr 2008 to 17 Aug 2010

Address #3: Jerry's Garage Cafe, 84 Albany Street, Dunedin

Registered & physical address used from 12 Jan 2006 to 18 Apr 2008

Address #4: 59 Glendining Avenue, North East Valley, Dunedin

Registered & physical address used from 13 Dec 2004 to 12 Jan 2006

Contact info
64 21 675867
Phone
email.theltd@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000001

Annual return filing month: August

Annual return last filed: 30 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500001
Individual Kwun Hang Mark Hau Oamaru
Oamaru
9400
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Kwun Hang Mark Hau Oamaru
Oamaru
9400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Susan Je Dong Hu Mairehau
Christchurch
8013
New Zealand
Directors

Kwun Hang Mark Hau - Director

Appointment date: 13 Dec 2004

Address: Oamaru, Oamaru, 9400 New Zealand

Address used since 08 Jun 2015


Susan Je Dong Hu - Director (Inactive)

Appointment date: 13 Apr 2009

Termination date: 31 Aug 2013

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 09 Aug 2010


Thane Donald Colquhoun - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 28 Apr 2008

Address: Pahi, Northland,

Address used since 31 May 2005

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