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674 Limited

Type: NZ Limited Company (Ltd)
9429046142221
NZBN
6287027
Company Number
Registered
Company Status
E301120
Industry classification code
E301120 Building, House Construction
Industry classification description
Current address
49 Memorial Drive
Parahaki
Whangarei 0112
New Zealand
Physical & registered address used since 25 Jul 2019

674 Limited, a registered company, was launched on 24 May 2017. 9429046142221 is the NZ business identifier it was issued. "E301120 Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 2 directors: Shelley Diane Wharton - an active director whose contract began on 19 Mar 2020,
Vaughan Shane Wharton - an inactive director whose contract began on 24 May 2017 and was terminated on 19 Mar 2020.
Updated on 11 Aug 2020, the BizDb database contains detailed information about 1 address: 49 Memorial Drive, Parahaki, Whangarei, 0112 (type: physical, registered).
674 Limited had been using Level 4, 35 Robert Street, Whangarei as their physical address up until 25 Jul 2019.
Past names used by the company, as we established at BizDb, included: from 05 Jun 2018 to 28 Jun 2018 they were named Monster Build Limited, from 05 Jun 2018 to 05 Jun 2018 they were named Build Monster Limited and from 31 May 2018 to 05 Jun 2018 they were named Monster Build Limited.
One entity controls all company shares (exactly 1000 shares) - Shelley Wharton - located at 0112, Parahaki, Whangarei.

Addresses

Principal place of activity

49 Memorial Drive, Parahaki, Whangarei, 0112 New Zealand


Previous addresses

Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand

Physical & registered address used from 11 Jun 2018 to 25 Jul 2019

Address: 42a Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand

Physical & registered address used from 24 May 2017 to 11 Jun 2018

Contact info
64 021 635801
Phone
64 022 5284536
Phone
vwharton@xtra.co.nz
Email
whartons@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 14 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Shelley Diane Wharton Parahaki
Whangarei
0112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vaughan Shane Wharton Parahaki
Whangarei
0112
New Zealand
Directors

Shelley Diane Wharton - Director

Appointment date: 19 Mar 2020

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 19 Mar 2020


Vaughan Shane Wharton - Director (Inactive)

Appointment date: 24 May 2017

Termination date: 19 Mar 2020

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 24 May 2017

Address: Parahaki, Whangarei, 0112 New Zealand

Address used since 01 Aug 2019

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