74 Jervois Road Limited, a registered company, was started on 11 Nov 2014. 9429041488713 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. This company has been supervised by 3 directors: Matthew Kevin Gilligan - an active director whose contract started on 11 Nov 2014,
Salesh Chand Bahadur - an active director whose contract started on 11 Nov 2014,
Adam Bsisou - an inactive director whose contract started on 11 Nov 2014 and was terminated on 30 Sep 2017.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: physical, registered).
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 60 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60 shares (50 per cent).
Basic Financial info
Total number of Shares: 120
Annual return filing month: June
Annual return last filed: 12 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Prisha Chand Limited Shareholder NZBN: 9429030125872 |
Newmarket Auckland 1023 New Zealand |
11 Nov 2014 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wmrk Trustees Limited Shareholder NZBN: 9429031558297 |
Newmarket Auckland 1023 New Zealand |
11 Nov 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gl Group Trustee Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
11 Nov 2014 - 04 Oct 2017 | |
| Entity | Gl Group Trustee Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
11 Nov 2014 - 04 Oct 2017 | |
| Entity | Gl Group Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
Newmarket Auckland 1023 New Zealand |
11 Nov 2014 - 04 Oct 2017 |
| Entity | Gl Group Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
11 Nov 2014 - 04 Oct 2017 |
Matthew Kevin Gilligan - Director
Appointment date: 11 Nov 2014
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 01 Mar 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Feb 2015
Salesh Chand Bahadur - Director
Appointment date: 11 Nov 2014
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Nov 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 11 Feb 2015
Adam Bsisou - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 30 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Nov 2014
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