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Great Company Sold 4000 Limited

Type: NZ Limited Company (Ltd)
9429041663233
NZBN
5640692
Company Number
Removed
Company Status
L661120
Industry classification code
Family Trust
Industry classification description
Current address
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Physical & registered & service address used since 11 Mar 2020

Great Company Sold 4000 Limited was launched on 18 Mar 2015 and issued a number of 9429041663233. This removed LTD company has been run by 4 directors: Christopher John Hemmingsen-Jensen - an active director whose contract began on 18 Mar 2015,
Pero Harry Bevan Smith - an active director whose contract began on 18 Mar 2015,
Peter Raymond Van Yzendoorn - an active director whose contract began on 24 Apr 2018,
Philip Leslie Arras - an active director whose contract began on 29 May 2018.
According to BizDb's database (updated on 30 Mar 2024), this company registered 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (types include: physical, registered).
Up until 11 Mar 2020, Great Company Sold 4000 Limited had been using 255 Bush Road, Rosedale, Auckland as their registered address.
BizDb identified former names for this company: from 01 Apr 2015 to 06 Oct 2022 they were named O'neill Rentals Limited, from 18 Mar 2015 to 01 Apr 2015 they were named North Harbour Rentals (Christchurch) Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Great Company Sold 3000 Limited (an entity) located at Takapuna, Auckland postcode 0622. Great Company Sold 4000 Limited has been classified as "Family Trust" (ANZSIC L661120).

Addresses

Previous addresses

Address: 255 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 23 Oct 2018 to 11 Mar 2020

Address: Lincoln Manor, 293 Lincoln Road, Waitakere City, 0610 New Zealand

Physical & registered address used from 18 Mar 2015 to 23 Oct 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Great Company Sold 3000 Limited
Shareholder NZBN: 9429038087219
Takapuna
Auckland
0622
New Zealand
Directors

Christopher John Hemmingsen-jensen - Director

Appointment date: 18 Mar 2015

Address: Auckland, 0632 New Zealand

Address used since 18 Mar 2015


Pero Harry Bevan Smith - Director

Appointment date: 18 Mar 2015

Address: Kerikeri, 0294 New Zealand

Address used since 11 Aug 2020

Address: Rd 2, Helensville, 0875 New Zealand

Address used since 18 Mar 2015


Peter Raymond Van Yzendoorn - Director

Appointment date: 24 Apr 2018

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 24 Apr 2018


Philip Leslie Arras - Director

Appointment date: 29 May 2018

Address: Massey, Auckland, 0614 New Zealand

Address used since 29 May 2018

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