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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Taupaki Trustees Limited Shareholder NZBN: 9429036045235 |
Rd 1 Auckland 2577 New Zealand |
03 Apr 2003 - |
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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