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123 Bridge Street Limited

Type: NZ Limited Company (Ltd)
9429042320449
NZBN
5975987
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
1054 Kaipara Coast Highway
Rd 3
Kaukapakapa 0873
New Zealand
Other (Address For Share Register) & shareregister & records address (Address For Share Register) used since 09 Jul 2021
1054 Kaipara Coast Highway
Rd 3
Kaukapakapa 0873
New Zealand
Registered & physical & service address used since 19 Jul 2021

123 Bridge Street Limited, a registered company, was started on 26 May 2016. 9429042320449 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company has been categorised. The company has been supervised by 3 directors: Harold John Healy - an active director whose contract began on 06 May 2019,
Simon John Durkin - an inactive director whose contract began on 26 May 2016 and was terminated on 09 Jul 2021,
Miko Autumn Sheppard - an inactive director whose contract began on 26 May 2016 and was terminated on 09 Jul 2021.
Last updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: 1054 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 (types include: registered, physical).
123 Bridge Street Limited had been using 20 Renwick Place, Nelson South, Nelson as their physical address until 19 Jul 2021.
Old names for the company, as we identified at BizDb, included: from 27 Apr 2016 to 07 May 2019 they were named Butter Milk & Violets Limited.
One entity controls all company shares (exactly 100 shares) - Rivervalley Investments Limited - located at 0873, Birkenhead, Auckland.

Addresses

Principal place of activity

1054 Kaipara Coast Highway, Rd 3, Kaukapakapa, 0873 New Zealand


Previous addresses

Address #1: 20 Renwick Place, Nelson South, Nelson, 7010 New Zealand

Physical & registered address used from 15 May 2019 to 19 Jul 2021

Address #2: 123 Bridge Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 01 Aug 2017 to 15 May 2019

Address #3: 95 Brook Street, The Brook, Nelson, 7010 New Zealand

Physical & registered address used from 26 May 2016 to 01 Aug 2017

Contact info
64 21 1901699
05 Jul 2019 Phone
rivervalley@orcon.net.nz
05 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Rivervalley Investments Limited
Shareholder NZBN: 9429035305880
Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sheppard, Miko Autumn Nelson South
Nelson
7010
New Zealand
Individual Durkin, Simon John Nelson South
Nelson
7010
New Zealand
Directors

Harold John Healy - Director

Appointment date: 06 May 2019

Address: Rd 3, Kaukapakapa, 0873 New Zealand

Address used since 06 May 2019


Simon John Durkin - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 09 Jul 2021

Address: The Brook, Nelson, 7010 New Zealand

Address used since 26 May 2016


Miko Autumn Sheppard - Director (Inactive)

Appointment date: 26 May 2016

Termination date: 09 Jul 2021

Address: The Brook, Nelson, 7010 New Zealand

Address used since 26 May 2016

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