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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Walthall, David |
Remuera Auckland New Zealand |
14 Feb 2005 - |
Shares Allocation #2 Number of Shares: 13 | |||
Individual | Ward, Ruth Marie |
Meadowbank Auckland New Zealand |
14 Feb 2005 - |
Shares Allocation #3 Number of Shares: 12 | |||
Individual | Ward, John Grant |
Meadowbank Auckland New Zealand |
14 Feb 2005 - |
Shares Allocation #4 Number of Shares: 25 | |||
Individual | Johnson, David Barry |
Herne Bay Auckland 1011 New Zealand |
14 Feb 2005 - |
Shares Allocation #5 Number of Shares: 25 | |||
Individual | Peat, Simon Thomas |
Morningside Auckland |
14 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lowe, Linda |
Greenlane Auckland |
03 Feb 2004 - 27 Jun 2010 |
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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