79 Limited was incorporated on 29 May 2003 and issued a business number of 9429035962601. The registered LTD company has been managed by 2 directors: Bruce Hunt - an active director whose contract began on 29 May 2003,
Fiona Hunt - an active director whose contract began on 29 May 2003.
According to our information (last updated on 11 Mar 2024), this company filed 1 address: 37 Monmouth Street, Tauranga, Tauranga, 3110 (category: physical, registered).
Until 16 Nov 2020, 79 Limited had been using 30 Cameron Road, Tauranga as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Hunt, Bruce (an individual) located at Papamoa Beach, Papamoa postcode 3118.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Hunt, Fiona - located at Papamoa Beach, Papamoa. 79 Limited has been classified as "Rental of residential property" (business classification L671160).
Principal place of activity
37 Monmouth Street, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: 30 Cameron Road, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Nov 2019 to 16 Nov 2020
Address: 22 Catherine Street, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 12 Aug 2019 to 18 Nov 2019
Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 19 Nov 2012 to 12 Aug 2019
Address: C/o Chapmans, Level 1, Westgate Chambers, Main Street, Westgate Centre, Westgate, 0657 New Zealand
Physical & registered address used from 14 Nov 2011 to 19 Nov 2012
Address: 3 Rheingold Place, Huapai, Kumeu, 0810 New Zealand
Physical & registered address used from 11 Nov 2011 to 14 Nov 2011
Address: 8 Garcia Place, West Harbour, Waitakere 0618, Auckland New Zealand
Registered & physical address used from 20 Oct 2009 to 11 Nov 2011
Address: 8 Garcia Place, West Harbour, Auckland
Registered & physical address used from 30 Jun 2004 to 20 Oct 2009
Address: 2 Crummer Road, Ponsonby, Auckland
Registered & physical address used from 29 May 2003 to 30 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Hunt, Bruce |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hunt, Fiona |
Papamoa Beach Papamoa 3118 New Zealand |
29 May 2003 - |
Bruce Hunt - Director
Appointment date: 29 May 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Nov 2012
Fiona Hunt - Director
Appointment date: 29 May 2003
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 11 Nov 2012
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