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789 Limited

Type: NZ Limited Company (Ltd)
9429039400086
NZBN
409601
Company Number
Registered
Company Status
Current address
Po Box 4452
Hamilton
Other address (Address for Records) used since 17 Apr 2001
Suite 3, 210 Collingwood Street
Hamilton 3204
New Zealand
Other address (Address For Share Register) used since 10 Jul 2014
Level One, 53 King Street
Frankton
Hamilton 3204
New Zealand
Registered & physical address used since 29 Nov 2021


789 Limited, a registered company, was registered on 28 Oct 1988. 9429039400086 is the NZBN it was issued. This company has been supervised by 4 directors: Gavin Russell Brian Herrick - an active director whose contract began on 30 Jan 1990,
Brian Francis Herrick - an inactive director whose contract began on 16 Sep 1994 and was terminated on 30 Sep 2009,
Larry George Abbott - an inactive director whose contract began on 30 Jan 1990 and was terminated on 16 Sep 1994,
Susan Maree Abbott - an inactive director whose contract began on 30 Jan 1990 and was terminated on 16 Sep 1994.
Updated on 30 Jun 2022, our database contains detailed information about 3 addresses the company registered, namely: Level One, 53 King Street, Frankton, Hamilton, 3204 (registered address),
Level One, 53 King Street, Frankton, Hamilton, 3204 (physical address),
Suite 3, 210 Collingwood Street, Hamilton, 3204 (other address),
Po Box 4452, Hamilton (other address) among others.
789 Limited had been using 67 Seddon Road, Frankton, Hamilton as their registered address up until 29 Nov 2021.
Former names for the company, as we identified at BizDb, included: from 28 Oct 1988 to 21 Feb 2012 they were called Supafreeze Products Limited.
A single entity owns all company shares (exactly 100000 shares) - Nivag Nz Limited - located at 3204, Hamilton.

Addresses

Previous addresses

Address #1: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 09 Jan 2017 to 29 Nov 2021

Address #2: Suite 3, 210 Collingwood Street, Hamilton, 3204 New Zealand

Physical & registered address used from 18 Jul 2014 to 09 Jan 2017

Address #3: 21 Vialou Street, Hamilton, 3204 New Zealand

Physical & registered address used from 21 Dec 2011 to 18 Jul 2014

Address #4: 17 Laurelwood Avenue, Pukekohe, Auckland

Physical & registered address used from 17 Apr 2001 to 17 Apr 2001

Address #5: 21 Vailou Street, Hamilton New Zealand

Registered & physical address used from 17 Apr 2001 to 21 Dec 2011

Address #6: 17 Laurelwood Avenue, Pukekohe

Registered address used from 01 Apr 1998 to 17 Apr 2001

Address #7: 17 Laurelwood Avenue, Pukekohe

Physical address used from 20 Mar 1998 to 17 Apr 2001

Address #8: 25 Holloway Place, Hamilton

Physical address used from 20 Mar 1998 to 20 Mar 1998

Address #9: 25 Holloway Place, Hamilton

Registered address used from 20 Mar 1998 to 01 Apr 1998

Address #10: 18 Perclo Place, Te Rapa, Hamilton

Registered address used from 27 Nov 1995 to 20 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 18 Nov 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Other Nivag Nz Limited Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brian Francis Herrick Pukekohe
Auckland
Directors

Gavin Russell Brian Herrick - Director

Appointment date: 30 Jan 1990

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 09 Apr 2010


Brian Francis Herrick - Director (Inactive)

Appointment date: 16 Sep 1994

Termination date: 30 Sep 2009

Address: Pukekohe, Auckland, 2120 New Zealand

Address used since 16 Sep 1994


Larry George Abbott - Director (Inactive)

Appointment date: 30 Jan 1990

Termination date: 16 Sep 1994

Address: Hamilton,

Address used since 30 Jan 1990


Susan Maree Abbott - Director (Inactive)

Appointment date: 30 Jan 1990

Termination date: 16 Sep 1994

Address: Hamilton,

Address used since 30 Jan 1990

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