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642 Limited

Type: NZ Limited Company (Ltd)
9429035557296
NZBN
1479996
Company Number
Registered
Company Status
Current address
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 13 Jun 2016
642 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & service address used since 25 May 2023

642 Limited, a registered company, was started on 03 Feb 2004. 9429035557296 is the NZ business number it was issued. The company has been run by 5 directors: Simon Thomas Peat - an active director whose contract began on 21 Jan 2005,
David Barry Johnson - an active director whose contract began on 21 Jan 2005,
David Walthall - an active director whose contract began on 21 Jan 2005,
Ruth Marie Ward - an active director whose contract began on 10 Mar 2010,
Linda Lowe - an inactive director whose contract began on 03 Feb 2004 and was terminated on 07 Feb 2005.
Updated on 13 Feb 2024, the BizDb database contains detailed information about 1 address: 642 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, service).
642 Limited had been using 642 Great South Road, Penrose, Auckland as their physical address up to 13 Jun 2016.
Other names for the company, as we identified at BizDb, included: from 03 Feb 2004 to 27 Jan 2005 they were called Gemmata Holdings Limited.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 13 shares (13%). Finally we have the third share allotment (12 shares 12%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 642 Great South Road, Penrose, Auckland, 1544 New Zealand

Physical & registered address used from 10 Jun 2015 to 13 Jun 2016

Address #2: 642 Great South Road, Penrose, Auckland New Zealand

Physical & registered address used from 28 Jan 2005 to 10 Jun 2015

Address #3: 58 Wheturangi Road, Greenlane, Auckland

Registered & physical address used from 03 Feb 2004 to 28 Jan 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Walthall, David Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 13
Individual Ward, Ruth Marie Meadowbank
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 12
Individual Ward, John Grant Meadowbank
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Johnson, David Barry Herne Bay
Auckland
1011
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Peat, Simon Thomas Morningside
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowe, Linda Greenlane
Auckland
Directors

Simon Thomas Peat - Director

Appointment date: 21 Jan 2005

Address: Morningside, Auckland, 1546 New Zealand

Address used since 02 Jun 2016


David Barry Johnson - Director

Appointment date: 21 Jan 2005

Address: Erne Bay, Auckland, 1011 New Zealand

Address used since 07 Aug 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Jun 2016


David Walthall - Director

Appointment date: 21 Jan 2005

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Jun 2007


Ruth Marie Ward - Director

Appointment date: 10 Mar 2010

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 Jul 2010


Linda Lowe - Director (Inactive)

Appointment date: 03 Feb 2004

Termination date: 07 Feb 2005

Address: Greenlane, Auckland,

Address used since 03 Feb 2004

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