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760 Investments Limited

Type: NZ Limited Company (Ltd)
9429036045273
NZBN
1290096
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
79 Drury Hills Road
Rd 1
Drury 2577
New Zealand
Postal & office & delivery address used since 24 Nov 2019
79 Drury Hills Road
Rd 1
Auckland 2577
New Zealand
Registered & physical & service address used since 02 Dec 2019

760 Investments Limited, a registered company, was registered on 03 Apr 2003. 9429036045273 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 4 directors: Neryl Valerie Butterworth - an active director whose contract began on 07 May 2008,
John Michael Gilbert - an active director whose contract began on 25 Sep 2015,
John Michael Gilbert - an inactive director whose contract began on 23 Jun 2004 and was terminated on 07 May 2008,
Dayna Shae Ware - an inactive director whose contract began on 03 Apr 2003 and was terminated on 23 Jun 2004.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 79 Drury Hills Road, Rd 1, Auckland, 2577 (types include: registered, physical).
760 Investments Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their physical address up until 02 Dec 2019.
One entity owns all company shares (exactly 1000 shares) - Taupaki Trustees Limited - located at 2577, Rd 1, Auckland.

Addresses

Principal place of activity

79 Drury Hills Road, Rd 1, Drury, 2577 New Zealand


Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 06 Dec 2017 to 02 Dec 2019

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical & registered address used from 15 Jul 2013 to 06 Dec 2017

Address #3: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Physical & registered address used from 19 Jun 2009 to 15 Jul 2013

Address #4: C/- Cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn

Physical & registered address used from 03 Apr 2003 to 19 Jun 2009

Contact info
64 21 949370
01 Dec 2018 Phone
neryl@strategicaccounting.nz
24 Nov 2019 nzbn-reserved-invoice-email-address-purpose
neryl@strategicaccounting.nz
01 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Taupaki Trustees Limited
Shareholder NZBN: 9429036045235
Rd 1
Auckland
2577
New Zealand
Directors

Neryl Valerie Butterworth - Director

Appointment date: 07 May 2008

Address: 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Address used since 09 Nov 2016

Address: Rd 1, Drury, 2577 New Zealand

Address used since 28 Nov 2017


John Michael Gilbert - Director

Appointment date: 25 Sep 2015

Address: Rd 3, Drury, 2579 New Zealand

Address used since 25 Sep 2015


John Michael Gilbert - Director (Inactive)

Appointment date: 23 Jun 2004

Termination date: 07 May 2008

Address: Ramarama, Auckland,

Address used since 23 Jun 2004


Dayna Shae Ware - Director (Inactive)

Appointment date: 03 Apr 2003

Termination date: 23 Jun 2004

Address: Henderson, Auckland,

Address used since 03 Apr 2003

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