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 04 Jun 2025), this company uses 1 address: Po Box 1913, Shortland Street, Auckland, 1140 (types include: postal, office).
Until 28 Jan 2020, 540 Great South Road (2015) Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their registered 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 Auckland Central, 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 Auckland Central, Auckland. 540 Great South Road (2015) Limited has been classified as "Investment - commercial property" (business classification L671230).
Other active addresses
Address #4: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Office & delivery address used from 14 Jun 2024
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2017 to 28 Jan 2020
Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical 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: 14 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aznac (jap) Limited Shareholder NZBN: 9429030212589 |
Auckland Central Auckland 1010 New Zealand |
11 Aug 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Aznac (kbc) Limited Shareholder NZBN: 9429030212718 |
Auckland Central 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
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street
Alchemist Properties Limited
Level 15, 36 Kitchener Street
Bota Limited
Level 8, 120 Albert Street
Castle Capital Gp Limited
Level 3, 18 Shortland Street
Howeco Enterprises Limited
Level 5, 50 Anzac Avenue
Karehana Bay Properties Limited
Level 8, 120 Albert Street
Laneway Properties Limited
11 Edinburgh Street Level 2