153 Limited, a registered company, was launched on 04 Nov 2004. 9429035122814 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Barry John Keach - an active director whose contract began on 14 Dec 2006,
Sharon June Marryatt - an inactive director whose contract began on 04 Nov 2004 and was terminated on 14 Dec 2006,
Gavin Ian Garnett - an inactive director whose contract began on 04 Nov 2004 and was terminated on 14 Dec 2006.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: 153 Lincoln Road, Henderson, Auckland, 0610 (types include: physical, service).
153 Limited had been using Lincoln Manor, 293 Lincoln Road, Waitakere City as their registered address until 08 Nov 2018.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Webber, Robert Peter (an individual) located at Henderson, Auckland,
Keach, Barry John (an individual) located at Henderson, Auckland.
Previous addresses
Address: Lincoln Manor, 293 Lincoln Road, Waitakere City New Zealand
Registered & physical address used from 13 Dec 2006 to 08 Nov 2018
Address: C/-whaley & Garnett, 1st Floor, 217 Great South Road, Greenlane, Auckland
Physical & registered address used from 05 Oct 2006 to 13 Dec 2006
Address: C/-whaley & Garnett, 1st Floor Westpac Building, 217 Great South Rd, Greenlane, Auckland
Registered & physical address used from 04 Nov 2004 to 05 Oct 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Webber, Robert Peter |
Henderson Auckland New Zealand |
15 Oct 2007 - |
Individual | Keach, Barry John |
Henderson Auckland |
15 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marryatt, Sharon June |
Greenlane Auckland |
04 Nov 2004 - 27 Jun 2010 |
Individual | Garnett, Gavin Ian |
Herne Bay Auckland |
04 Nov 2004 - 27 Jun 2010 |
Barry John Keach - Director
Appointment date: 14 Dec 2006
Address: Henderson, Auckland, 0610 New Zealand
Address used since 14 Dec 2006
Sharon June Marryatt - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 14 Dec 2006
Address: Greenlane, Auckland,
Address used since 04 Nov 2004
Gavin Ian Garnett - Director (Inactive)
Appointment date: 04 Nov 2004
Termination date: 14 Dec 2006
Address: Herne Bay, Auckland,
Address used since 04 Nov 2004
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