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).
Previous address
Address: 465 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & physical address used from 02 Mar 2015 to 01 Dec 2017
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 499 | |||
Director | Burrett, Guy William Fletcher |
St Heliers Auckland 1071 New Zealand |
02 Mar 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Burrett, William James Roy |
The Gardens Auckland 2105 New Zealand |
02 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Beuth, Liam |
Mount Roskill Auckland 1041 New Zealand |
02 Mar 2015 - 09 Jul 2020 |
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
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