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463c Limited

Type: NZ Limited Company (Ltd)
9429034497029
NZBN
1708305
Company Number
Registered
Company Status
Current address
130 St Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 31 Aug 2018

463C Limited, a registered company, was incorporated on 20 Oct 2005. 9429034497029 is the business number it was issued. This company has been run by 1 director, named Carey Jane Ebbett - an active director whose contract started on 20 Oct 2005.
Updated on 26 Feb 2024, the BizDb database contains detailed information about 1 address: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical).
463C Limited had been using 6 Boston Road, Mt Eden, Auckland as their registered address up to 31 Aug 2018.
One entity owns all company shares (exactly 1000 shares) - Ebbett, Carey Jane - located at 1052, Parnell, Auckland.

Addresses

Previous addresses

Address: 6 Boston Road, Mt Eden, Auckland, 1023 New Zealand

Registered & physical address used from 23 Mar 2015 to 31 Aug 2018

Address: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 31 Jul 2013 to 23 Mar 2015

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered address used from 15 Mar 2012 to 31 Jul 2013

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Registered address used from 10 Feb 2010 to 15 Mar 2012

Address: Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland New Zealand

Physical address used from 10 Feb 2010 to 31 Jul 2013

Address: Grant Thornton, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 06 Nov 2009 to 10 Feb 2010

Address: Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland

Registered & physical address used from 26 May 2009 to 06 Nov 2009

Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Registered & physical address used from 23 Oct 2007 to 26 May 2009

Address: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Registered & physical address used from 20 Oct 2005 to 23 Oct 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Ebbett, Carey Jane Parnell
Auckland
1052
New Zealand
Directors

Carey Jane Ebbett - Director

Appointment date: 20 Oct 2005

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 Feb 2016

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