Great Company Sold 1000 Limited, a removed company, was incorporated on 18 Feb 2016. 9429042187714 is the NZ business number it was issued. The company has been run by 4 directors: Christopher John Hemmingsen-Jensen - an active director whose contract began on 18 Feb 2016,
Pero Harry Bevan Smith - an active director whose contract began on 18 Feb 2016,
Philip Leslie Arras - an active director whose contract began on 29 May 2018,
Peter Raymond Van Yzendoorn - an active director whose contract began on 29 May 2018.
Last updated on 05 Apr 2024, BizDb's database contains detailed information about 1 address: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (types include: registered, physical).
Great Company Sold 1000 Limited had been using 255 Bush Road, Rosedale, Auckland as their registered address up to 11 Mar 2020.
More names used by this company, as we managed to find at BizDb, included: from 15 Feb 2016 to 06 Oct 2022 they were called Nhr Equipment Limited.
One entity controls all company shares (exactly 100000 shares) - Great Company Sold 2000 Limited - located at 0622, Takapuna, Auckland.
Previous addresses
Address: 255 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 23 Oct 2018 to 11 Mar 2020
Address: 293 Lincoln Road, Henderson, Waitakere, 0610 New Zealand
Registered & physical address used from 18 Feb 2016 to 23 Oct 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: September
Annual return last filed: 18 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Entity (NZ Limited Company) | Great Company Sold 2000 Limited Shareholder NZBN: 9429042175384 |
Takapuna Auckland 0622 New Zealand |
18 Feb 2016 - |
Ultimate Holding Company
Christopher John Hemmingsen-jensen - Director
Appointment date: 18 Feb 2016
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 18 Feb 2016
Pero Harry Bevan Smith - Director
Appointment date: 18 Feb 2016
Address: Kerikeri, 0294 New Zealand
Address used since 11 Aug 2020
Address: Helensville, Helensville, 0875 New Zealand
Address used since 18 Feb 2016
Philip Leslie Arras - Director
Appointment date: 29 May 2018
Address: Massey, Auckland, 0614 New Zealand
Address used since 29 May 2018
Peter Raymond Van Yzendoorn - Director
Appointment date: 29 May 2018
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 29 May 2018
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