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540 Great South Road (2015) Limited

Type: NZ Limited Company (Ltd)
9429041896174
NZBN
5774213
Company Number
Registered
Company Status
Current address
Level 6
22 Durham Street West
Auckland 1010
New Zealand
Physical & registered address used since 28 Jan 2020

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.

Addresses

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

Financial Data

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
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
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
Directors

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

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