674 Limited, a registered company, was launched on 24 May 2017. 9429046142221 is the NZ business identifier it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been categorised. The company has been managed by 2 directors: Shelley Diane Wharton - an active director whose contract began on 19 Mar 2020,
Vaughan Shane Wharton - an inactive director whose contract began on 24 May 2017 and was terminated on 19 Mar 2020.
Updated on 03 Dec 2021, the BizDb database contains detailed information about 1 address: 49 Memorial Drive, Parahaki, Whangarei, 0112 (type: physical, registered).
674 Limited had been using Level 4, 35 Robert Street, Whangarei as their registered address up until 25 Jul 2019.
Past names used by the company, as we established at BizDb, included: from 05 Jun 2018 to 28 Jun 2018 they were named Monster Build Limited, from 05 Jun 2018 to 05 Jun 2018 they were named Build Monster Limited and from 31 May 2018 to 05 Jun 2018 they were named Monster Build Limited.
One entity controls all company shares (exactly 1000 shares) - Shelley Wharton - located at 0112, Parahaki, Whangarei.
Principal place of activity
49 Memorial Drive, Parahaki, Whangarei, 0112 New Zealand
Previous addresses
Address: Level 4, 35 Robert Street, Whangarei, 0110 New Zealand
Registered & physical address used from 11 Jun 2018 to 25 Jul 2019
Address: 42a Grassmere Road, Henderson Valley, Auckland, 0612 New Zealand
Physical & registered address used from 24 May 2017 to 11 Jun 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 02 Jul 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Shelley Diane Wharton |
Parahaki Whangarei 0112 New Zealand |
12 May 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vaughan Shane Wharton |
Parahaki Whangarei 0112 New Zealand |
24 May 2017 - 12 May 2020 |
Shelley Diane Wharton - Director
Appointment date: 19 Mar 2020
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 19 Mar 2020
Vaughan Shane Wharton - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 19 Mar 2020
Address: Parahaki, Whangarei, 0112 New Zealand
Address used since 01 Aug 2019
Address: Henderson Valley, Auckland, 0612 New Zealand
Address used since 24 May 2017
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