686 Great North Road Limited was started on 30 Mar 2015 and issued a business number of 9429041676639. This registered LTD company has been run by 3 directors: Matthew Kevin Gilligan - an active director whose contract began on 30 Mar 2015,
Salesh Chand Bahadur - an active director whose contract began on 30 Mar 2015,
Adam Bsisou - an inactive director whose contract began on 30 Mar 2015 and was terminated on 30 Sep 2017.
As stated in our information (updated on 24 Feb 2024), the company filed 1 address: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
A total of 120 shares are issued to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Wmrk Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Prisha Chand Limited - located at Newmarket, Auckland. 686 Great North Road Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Wmrk Trustees Limited Shareholder NZBN: 9429031558297 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2015 - |
| Shares Allocation #2 Number of Shares: 60 | |||
| Entity (NZ Limited Company) | Prisha Chand Limited Shareholder NZBN: 9429030125872 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gl Group Trustee Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
30 Mar 2015 - 04 Oct 2017 | |
| Entity | Gl Group Trustee Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
30 Mar 2015 - 04 Oct 2017 | |
| Entity | Gl Group Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
30 Mar 2015 - 04 Oct 2017 | |
| Entity | Gl Group Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 |
30 Mar 2015 - 04 Oct 2017 |
Ultimate Holding Company
Matthew Kevin Gilligan - Director
Appointment date: 30 Mar 2015
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 30 Mar 2015
Salesh Chand Bahadur - Director
Appointment date: 30 Mar 2015
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 22 Nov 2023
Address: Glendene, Auckland, 0602 New Zealand
Address used since 30 Mar 2015
Adam Bsisou - Director (Inactive)
Appointment date: 30 Mar 2015
Termination date: 30 Sep 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Mar 2015
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