Interaction Limited, a registered company, was incorporated on 20 May 1998. 9429037856458 is the number it was issued. The company has been managed by 2 directors: John Lockie Stewart - an active director whose contract started on 20 May 1998,
Meghann Patricia Stewart - an inactive director whose contract started on 20 May 1998 and was terminated on 17 Nov 2020.
Last updated on 16 May 2024, BizDb's data contains detailed information about 1 address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (types include: registered, physical).
Interaction Limited had been using Suite G3, 27 Gillies Avenue, Newmarket, Auckland as their registered address up until 22 Jul 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 98 shares (98%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 2 shares (2%).
Previous addresses
Address: Suite G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 01 Apr 2019 to 22 Jul 2020
Address: Suit 2, Level 3, 187 Queen Street, Auckland, 1010 New Zealand
Registered address used from 15 Mar 2018 to 01 Apr 2019
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 27 Mar 2017 to 15 Mar 2018
Address: Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 New Zealand
Physical address used from 24 Mar 2017 to 01 Apr 2019
Address: C/o Nzhl, Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 24 Mar 2017 to 27 Mar 2017
Address: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 15 Sep 2016 to 24 Mar 2017
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Registered address used from 30 Mar 2016 to 15 Sep 2016
Address: Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical address used from 30 Mar 2016 to 24 Mar 2017
Address: 1 Gibraltar Crescent, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 05 Jun 2015 to 30 Mar 2016
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 27 Feb 2012 to 05 Jun 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Registered & physical address used from 13 Jun 2011 to 27 Feb 2012
Address: Ground Floor, 25-27 Crowhurst Street, Newmarket, Auckland New Zealand
Registered & physical address used from 23 Oct 2009 to 13 Jun 2011
Address: L1 Textile Centre, Kenwyn Street,, Parnell, Auckland
Registered address used from 10 Oct 2003 to 23 Oct 2009
Address: L1 Textile Centre, Kenwyn St, Parnell, Auckland
Physical address used from 10 Oct 2003 to 23 Oct 2009
Address: 2 Codrington Crescent, Mission Bay, Auckland
Physical address used from 11 Nov 2001 to 11 Nov 2001
Address: Level 2 117 St Georges Bay Rd, Parnell, Auckland
Physical address used from 11 Nov 2001 to 10 Oct 2003
Address: 2 Codrington Crescent, Mission Bay, Auckland
Registered address used from 11 Nov 2001 to 10 Oct 2003
Address: 2 Codrington Crescent, Mission Bay, Auckland
Registered address used from 12 Apr 2000 to 11 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Stewart, Ian James |
Wadestown Wellington 6012 New Zealand |
30 Nov 2020 - |
Individual | Stewart, John Lockie |
Milford Auckland 0620 New Zealand |
20 May 1998 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Stewart, John Lockie |
Milford Auckland 0620 New Zealand |
20 May 1998 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stewart, Meghann Patricia |
Ponsonby Auckland 1011 New Zealand |
20 May 1998 - 30 Nov 2020 |
Other | John Stewart, M Stewart , Ian Stewart As Trustees |
Kohimarama Auckland 1071 New Zealand |
20 May 1998 - 30 Nov 2020 |
John Lockie Stewart - Director
Appointment date: 20 May 1998
Address: Milford, Auckland, 0620 New Zealand
Address used since 21 Apr 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 14 Jul 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 1998
Meghann Patricia Stewart - Director (Inactive)
Appointment date: 20 May 1998
Termination date: 17 Nov 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 14 Jul 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 May 1998
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