18 Limited was incorporated on 18 Feb 2004 and issued a New Zealand Business Number of 9429035572473. The registered LTD company has been run by 3 directors: Debra Hall - an active director whose contract began on 18 Feb 2004,
Peter Hall - an active director whose contract began on 30 Oct 2007,
Ian Kenneth Mills - an inactive director whose contract began on 15 Jan 2006 and was terminated on 31 Oct 2007.
According to our data (last updated on 25 Mar 2024), the company uses 1 address: 7 Cathedral Place, Parnell, Auckland, 1052 (category: registered, physical).
Up to 25 Feb 2004, 18 Limited had been using 12 Cathedral Place, Parnell, Auckland as their physical address.
BizDb found previous aliases for the company: from 18 Feb 2004 to 07 Dec 2005 they were called Marketing Solutions Limited.
A total of 80100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 40050 shares are held by 1 entity, namely:
Hall, Peter (an individual) located at Parnell, Auckland.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 40050 shares) and includes
Hall, Debra - located at Parnell, Auckland.
Previous address
Address: 12 Cathedral Place, Parnell, Auckland
Physical & registered address used from 18 Feb 2004 to 25 Feb 2004
Basic Financial info
Total number of Shares: 80100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40050 | |||
Individual | Hall, Peter |
Parnell Auckland |
13 Nov 2007 - |
Shares Allocation #2 Number of Shares: 40050 | |||
Individual | Hall, Debra |
Parnell Auckland |
13 Nov 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ipsos Limited Shareholder NZBN: 9429038985294 Company Number: 547822 |
18 Feb 2004 - 18 Jan 2006 | |
Entity | Ipsos Limited Shareholder NZBN: 9429038985294 Company Number: 547822 |
18 Feb 2004 - 18 Jan 2006 |
Debra Hall - Director
Appointment date: 18 Feb 2004
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Dec 2009
Peter Hall - Director
Appointment date: 30 Oct 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Dec 2009
Ian Kenneth Mills - Director (Inactive)
Appointment date: 15 Jan 2006
Termination date: 31 Oct 2007
Address: Epsom, Auckland,
Address used since 15 Jan 2006
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