Shortcuts

421 Road 24 Limited

Type: NZ Limited Company (Ltd)
9429041631638
NZBN
5616609
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
415 Great South Road
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 01 Dec 2017

421 Road 24 Limited, a registered company, was registered on 02 Mar 2015. 9429041631638 is the NZ business identifier it was issued. "Building, house construction" (business classification E301120) is how the company was classified. This company has been supervised by 3 directors: Guy William Fletcher Burrett - an active director whose contract started on 02 Mar 2015,
William James Roy Burrett - an active director whose contract started on 02 Mar 2015,
Liam Beuth - an inactive director whose contract started on 02 Mar 2015 and was terminated on 26 Jun 2020.
Last updated on 01 Apr 2023, BizDb's data contains detailed information about 1 address: 415 Great South Road, Ellerslie, Auckland, 1051 (types include: registered, physical).
421 Road 24 Limited had been using 465 Remuera Road, Remuera, Auckland as their registered address until 01 Dec 2017.
A total of 999 shares are issued to 2 shareholders (2 groups). The first group is comprised of 499 shares (49.95 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50.05 per cent).

Addresses

Previous address

Address: 465 Remuera Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 02 Mar 2015 to 01 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 999

Annual return filing month: September

Annual return last filed: 13 Nov 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Director Burrett, Guy William Fletcher St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Burrett, William James Roy The Gardens
Auckland
2105
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Beuth, Liam Mount Roskill
Auckland
1041
New Zealand
Directors

Guy William Fletcher Burrett - Director

Appointment date: 02 Mar 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Jul 2020

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 02 Mar 2015


William James Roy Burrett - Director

Appointment date: 02 Mar 2015

Address: The Gardens, Auckland, 2105 New Zealand

Address used since 29 Nov 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Mar 2015


Liam Beuth - Director (Inactive)

Appointment date: 02 Mar 2015

Termination date: 26 Jun 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 26 Sep 2016

Nearby companies

Sunshine Productions Limited
413 Great South Road

Wendy Pye Publishing Limited
413 Great South Road

Wendy Pye Software (beijing) Limited
413 Great South Road

Sunshine Multimedia Limited
413 Great South Road

Wendy Pye (hong Kong) Limited
413 Great South Road

Good Parent Tv Series Limited
413 Great South Road

Similar companies

Counties Homes Limited
642 Great South Road

Hallmark Construction Limited
642 Great South Road

Mopod Nz Limited
642 Great South Road

Scope Construction Limited
642 Great South Road

Trext Developments Limited
Tower Two, 646 Great South Road

Wagener Building Limited
Tower Two