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153 Limited

Type: NZ Limited Company (Ltd)
9429035122814
NZBN
1568170
Company Number
Registered
Company Status
Current address
153 Lincoln Road
Henderson
Auckland 0610
New Zealand
Physical & service & registered address used since 08 Nov 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Webber, Robert Peter Henderson
Auckland

New Zealand
Individual Keach, Barry John Henderson
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marryatt, Sharon June Greenlane
Auckland
Individual Garnett, Gavin Ian Herne Bay
Auckland
Directors

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