351 Limited, a registered company, was started on 06 Mar 2003. 9429036100767 is the number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was classified. This company has been run by 3 directors: Timothy Charles Reehal - an active director whose contract started on 06 Mar 2003,
Cherry Alison Reehal - an active director whose contract started on 01 Dec 2005,
Malcolm Kurt Hetherington Carruthers - an inactive director whose contract started on 01 Dec 2005 and was terminated on 01 Apr 2016.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 51 Holyoake Tec, Omokoroa, 3154 (category: physical, service).
351 Limited had been using 51 Holoyoke Tec, Omokoroa as their registered address up to 27 Sep 2016.
A total of 800 shares are allotted to 3 shareholders (3 groups). The first group includes 400 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 200 shares (25%). Finally we have the 3rd share allotment (200 shares 25%) made up of 1 entity.
Principal place of activity
51 Holyoake Tec, Omokoroa, 3154 New Zealand
Previous addresses
Address: 51 Holoyoke Tec, Omokoroa, 3154 New Zealand
Registered & physical address used from 25 Feb 2016 to 27 Sep 2016
Address: 30 Omahu Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 06 Mar 2003 to 25 Feb 2016
Basic Financial info
Total number of Shares: 800
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Malcolm, Estate Of |
Omokoroa Omokoroa 3114 New Zealand |
06 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Reehal, Timothy Charles |
Omokoroa Omokoroa 3114 New Zealand |
06 Mar 2003 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Reehal, Cherry Alison |
Omokoroa Omokoroa 3114 New Zealand |
06 Mar 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carruthers, Malcolm Kurt Hetherington |
Remuera Auckland New Zealand |
09 Jan 2006 - 19 Sep 2016 |
| Individual | Carruthers Estate, Malcom |
Omokoroa Omokoroa 3114 New Zealand |
19 Sep 2016 - 06 Feb 2023 |
Timothy Charles Reehal - Director
Appointment date: 06 Mar 2003
Address: Omokoroa, 3154 New Zealand
Address used since 01 Feb 2016
Cherry Alison Reehal - Director
Appointment date: 01 Dec 2005
Address: Omokoroa, 3154 New Zealand
Address used since 06 Feb 2023
Address: Omokoroa, 3154 New Zealand
Address used since 01 Feb 2016
Malcolm Kurt Hetherington Carruthers - Director (Inactive)
Appointment date: 01 Dec 2005
Termination date: 01 Apr 2016
Address: Remuera, Auckland, 1070 New Zealand
Address used since 04 Feb 2012
Kajo Pacific Limited
6 Parkland Rise
Kurt Donald Investments Limited
6 Parkland Rise
S.d.j.k Limited
15 Haden Place
Shoreview Holdings Limited
6 Shoreview Close
Catchnz Fishing & Shooting Limited
12 Holyoake Terrace
Tbm Insurance Limited
9 Lynley Park Drive
Albert St Property Limited
Bethlehem Shopping Centre
Great Hill Limited
180 Esdaile Road
Omokoroa Beach Resorts Limited
12a Kaharoa Avenue
Queenstown Commercial Limited
111a Carmichael Road
Robinson Far North Investments Limited
149 Kings Avenue, Matua
Tram Limited
380 Snodgrass Road