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563 Limited

Type: NZ Limited Company (Ltd)
9429046151599
NZBN
6291402
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Physical & registered & service address used since 25 Jul 2022

563 Limited, a registered company, was registered on 25 May 2017. 9429046151599 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 2 directors: Rita Christine Mason - an active director whose contract started on 25 May 2017,
Kerrian John Mason - an active director whose contract started on 25 May 2017.
Last updated on 21 Feb 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
563 Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address up until 25 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous address

Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand

Registered & physical address used from 25 May 2017 to 25 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 24 Feb 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mason, Rita Christine Scarborough
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mason, Kerrian John Scarborough
Christchurch
8081
New Zealand
Directors

Rita Christine Mason - Director

Appointment date: 25 May 2017

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 15 Jul 2022

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 25 May 2017


Kerrian John Mason - Director

Appointment date: 25 May 2017

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 15 Jul 2022

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 25 May 2017

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