1563 Investments Limited was incorporated on 29 Feb 2016 and issued an NZBN of 9429042204008. The registered LTD company has been managed by 1 director, named Ross William Thrupp - an active director whose contract began on 29 Feb 2016.
As stated in our information (last updated on 15 Feb 2024), this company filed 1 address: Ground Floor, 3 City Road, Auckland, 1010 (category: registered, physical).
Up until 08 May 2017, 1563 Investments Limited had been using Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Thrupp, Karen Anne (an individual) located at Papakura, Papakura postcode 2110.
Another group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Thrupp, Karen Anne - located at Papakura, Papakura,
Kw Trustees 2014 Limited - located at Greenlane, Auckland,
Thrupp, Ross William - located at Papakura, Papakura.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Thrupp, Ross William, located at Papakura, Papakura (a director). 1563 Investments Limited was categorised as "Repair (general) or renovation of residential buildings nec" (business classification E301920).
Previous address
Address: Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland, 1010 New Zealand
Registered & physical address used from 29 Feb 2016 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Thrupp, Karen Anne |
Papakura Papakura 2110 New Zealand |
29 Feb 2016 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Thrupp, Karen Anne |
Papakura Papakura 2110 New Zealand |
29 Feb 2016 - |
Entity (NZ Limited Company) | Kw Trustees 2014 Limited Shareholder NZBN: 9429041051047 |
Greenlane Auckland 1051 New Zealand |
29 Feb 2016 - |
Director | Thrupp, Ross William |
Papakura Papakura 2110 New Zealand |
29 Feb 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Thrupp, Ross William |
Papakura Papakura 2110 New Zealand |
29 Feb 2016 - |
Ross William Thrupp - Director
Appointment date: 29 Feb 2016
Address: Papakura, Papakura, 2110 New Zealand
Address used since 28 Feb 2022
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 29 Feb 2016
Trustee Service No. 86 Limited
Level 3
Mcfetridge Trustee Company Limited
Ground Floor
Crackerjack Promotions Limited
Level 1 Chamber Of Commerce Building
M K S Holdings Limited
Ground Floor
Lancaster Antiques Limited
Ground Floor
Cafe On The Rocks Limited
Ground Floor
Franklin Property Services Limited
72/1522 Nelson Street
Harmony Building Services Limited
Suite 803 Sapphire Apartments, 76 Wakefield Street
Heaton Grove Limited
4/11 Wellesley Street West
Light N Bright Limited
Flat 303, 11 Union Street
One Little Job Limited
50 Airedale Street
Tiscoski Renovation Limited
Suite 912, 135 Hobson Street