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Great Company Sold 1000 Limited

Type: NZ Limited Company (Ltd)
9429042187714
NZBN
5888951
Company Number
Removed
Company Status
Current address
Level 10, 19 Como Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 11 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100000
Entity (NZ Limited Company) Great Company Sold 2000 Limited
Shareholder NZBN: 9429042175384
Takapuna
Auckland
0622
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Great Company Sold 2000 Limited
Name
Ltd
Type
5883422
Ultimate Holding Company Number
NZ
Country of origin
255 Bush Road
Rosedale
Auckland 0632
New Zealand
Address
Directors

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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