Apartment 404 Limited was registered on 08 Oct 2004 and issued an NZ business identifier of 9429035177104. This registered LTD company has been run by 5 directors: Richard Allan Cooper - an active director whose contract started on 08 Oct 2004,
Peter John Gilling - an active director whose contract started on 25 Oct 2004,
Mark Robert Fraundorfer - an active director whose contract started on 25 Oct 2004,
Allan Donald Dawson - an active director whose contract started on 22 Jul 2005,
Dean Carey Williams - an inactive director whose contract started on 25 Oct 2004 and was terminated on 01 Jun 2005.
As stated in BizDb's data (updated on 25 Mar 2024), the company uses 1 address: 16/2 Sixth Avenue, Tauranga, 3110 (category: registered, service).
Up until 08 Nov 2013, Apartment 404 Limited had been using C/-Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga as their registered address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dawson, Allan Donald (an individual) located at Rd 4, Aongatete postcode 3181.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Fraundorfer, Mark Robert - located at Mount Maunganui.
The 3rd share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Gilling, Peter John, located at Otumoetai, Tauranga 3110 (an individual).
Previous address
Address #1: C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand
Registered & physical address used from 08 Oct 2004 to 08 Nov 2013
Basic Financial info
Total number of Shares: 3
Annual return filing month: October
Annual return last filed: 17 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Dawson, Allan Donald |
Rd 4 Aongatete 3181 New Zealand |
14 Jun 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Fraundorfer, Mark Robert |
Mount Maunganui 3116 New Zealand |
14 Jun 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gilling, Peter John |
Otumoetai Tauranga 3110 New Zealand |
14 Jun 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilling, Judith Yvonne |
Tauranga |
10 Nov 2004 - 10 Nov 2004 |
Individual | Cooper, Richard Allan |
Tauranga |
08 Oct 2004 - 27 Jun 2010 |
Individual | Gendall, John Warwick |
R D 2 Hamilton |
10 Nov 2004 - 10 Nov 2004 |
Individual | Cooper, Richard Allan |
Tauranga |
10 Nov 2004 - 10 Nov 2004 |
Individual | Cooper, Richard Allan |
Tauranga |
10 Nov 2004 - 10 Nov 2004 |
Individual | Gilling, Peter John |
Tauranga |
10 Nov 2004 - 10 Nov 2004 |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
10 Nov 2004 - 10 Nov 2004 | |
Entity | Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 |
10 Nov 2004 - 10 Nov 2004 | |
Individual | Williams, Dean Carey |
R D 2 Hamilton |
10 Nov 2004 - 10 Nov 2004 |
Richard Allan Cooper - Director
Appointment date: 08 Oct 2004
Address: Tauranga Central, Tauranga, 3110 New Zealand
Address used since 30 Oct 2015
Peter John Gilling - Director
Appointment date: 25 Oct 2004
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 30 Oct 2015
Mark Robert Fraundorfer - Director
Appointment date: 25 Oct 2004
Address: Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2021
Address: Mount Maunganui, 3116 New Zealand
Address used since 31 Oct 2013
Allan Donald Dawson - Director
Appointment date: 22 Jul 2005
Address: Rd 4, Aongatete, 3181 New Zealand
Address used since 29 Nov 2021
Address: Rd 4, Katikati, 3181 New Zealand
Address used since 30 Oct 2015
Dean Carey Williams - Director (Inactive)
Appointment date: 25 Oct 2004
Termination date: 01 Jun 2005
Address: R D 2, Hamilton,
Address used since 25 Oct 2004
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