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601 Limited

Type: Nz Limited Company (Ltd)
9429033740188
NZBN
1887217
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & registered address used since 18 Jul 2013

601 Limited, a registered company, was registered on 20 Nov 2006. 9429033740188 is the number it was issued. The company has been managed by 3 directors: Alastair David Stark - an active director whose contract started on 20 Nov 2006,
Alan Bevin Mckay - an active director whose contract started on 20 Nov 2006,
Anthony Glen Jackson - an active director whose contract started on 20 Nov 2006.
Last updated on 03 Jan 2018, our data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: physical, registered).
601 Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their physical address up until 18 Jul 2013.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%). Lastly we have the third share allocation (50 shares 50%) made up of 1 entity.

Addresses

Principal place of activity

29 The Mall, Cromwell, Cromwell, 9310 New Zealand


Previous addresses

Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand

Physical & registered address used from 02 Jul 2009 to 18 Jul 2013

Address: C/-mead And Stark, 29 The Mall, Cromwell

Registered & physical address used from 20 Nov 2006 to 02 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2017


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Keyrouz Holdings Limited
Shareholder NZBN: 9429039304629
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) International Management Services Limited
Shareholder NZBN: 9429035803393
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #3 Number of Shares: 50
Entity (NZ Limited Company) Keyrouz Holdings Limited
Shareholder NZBN: 9429039304629
Cromwell
Cromwell
9310
New Zealand
Shares Allocation #4 Number of Shares: 50
Entity (NZ Limited Company) International Management Services Limited
Shareholder NZBN: 9429035803393
Cromwell
Cromwell
9310
New Zealand
Directors

Alastair David Stark - Director

Appointment date: 20 Nov 2006

Address: R D 2 Lowburn, Cromwell, 9384 New Zealand

Address used since 05 Jul 2010


Alan Bevin Mckay - Director

Appointment date: 20 Nov 2006

Address: Rd 2, Cromwell, 9384 New Zealand

Address used since 01 Jul 2015


Anthony Glen Jackson - Director

Appointment date: 20 Nov 2006

Address: Queenstown, 9300 New Zealand

Address used since 05 Jul 2010