9978 North Limited was incorporated on 03 Mar 1998 and issued an NZBN of 9429037898007. This registered LTD company has been managed by 2 directors: Rebecca Lucas - an active director whose contract started on 03 Mar 1998,
James William Peter Hadley - an active director whose contract started on 03 Mar 1998.
As stated in our information (updated on 12 Mar 2024), the company registered 1 address: 44 Robins Road, Queenstown (types include: physical, registered).
Up to 15 Feb 2007, 9978 North Limited had been using 2, 9 Shotover Street, Queenstown as their registered address.
BizDb identified previous aliases used by the company: from 03 Mar 1998 to 09 Jul 2001 they were called 12 Mile Enterprises Limited.
A total of 20 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Lucas, Rebecca (an individual) located at Rd 1, Queenstown postcode 9371.
The second group consists of 1 shareholder, holds 50% shares (exactly 10 shares) and includes
Hadley, James William Peter - located at Rd 1, Queenstown. 9978 North Limited is categorised as "Residential property operation and development (excluding site construction)" (ANZSIC L671180).
Principal place of activity
44 Robins Road, Queenstown, 9300 New Zealand
Previous addresses
Address: 2, 9 Shotover Street, Queenstown
Registered & physical address used from 01 Mar 2002 to 15 Feb 2007
Address: 7 Shotover Street, Queenstown
Registered address used from 12 Apr 2000 to 01 Mar 2002
Address: 22a Evergreen Place, Queenstown
Physical address used from 04 Mar 1998 to 01 Mar 2002
Basic Financial info
Total number of Shares: 20
Annual return filing month: February
Annual return last filed: 02 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Lucas, Rebecca |
Rd 1 Queenstown 9371 New Zealand |
03 Mar 1998 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Hadley, James William Peter |
Rd 1 Queenstown 9371 New Zealand |
03 Mar 1998 - |
Rebecca Lucas - Director
Appointment date: 03 Mar 1998
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Jan 2010
James William Peter Hadley - Director
Appointment date: 03 Mar 1998
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 18 Jan 2010
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