540 Great South Road (2015) Limited was registered on 11 Aug 2015 and issued an NZ business identifier of 9429041896174. The registered LTD company has been managed by 2 directors: John Richard Abel-Pattinson - an active director whose contract started on 11 Aug 2015,
Kevin Bryan Cox - an active director whose contract started on 11 Aug 2015.
According to BizDb's data (last updated on 05 Sep 2020), this company uses 1 address: Level 6, 22 Durham Street West, Auckland, 1010 (types include: physical, registered).
Until 28 Jan 2020, 540 Great South Road (2015) Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Aznac (Jap) Limited (an entity) located at 22 Durham Street West, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Aznac (Kbc) Limited - located at 22 Durham Street West, Auckland.
Previous addresses
Address: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 03 Feb 2017 to 28 Jan 2020
Address: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Aug 2015 to 03 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aznac (jap) Limited Shareholder NZBN: 9429030212589 |
22 Durham Street West Auckland 1010 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aznac (kbc) Limited Shareholder NZBN: 9429030212718 |
22 Durham Street West Auckland 1010 New Zealand |
11 Aug 2015 - |
John Richard Abel-pattinson - Director
Appointment date: 11 Aug 2015
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Aug 2015
Kevin Bryan Cox - Director
Appointment date: 11 Aug 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Aug 2015
Bc Rhino Limited
Level 29, 188 Quay Street
Kaneo Limited
Level 29, 188 Quay Street
Ridgewood Construction Limited
Level 10, 34 Shortland Street
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Nuxten Nz Limited
Level 1, 139 Vincent Street