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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Other | Nivag Nz Limited |
Hamilton New Zealand |
28 Oct 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brian Francis Herrick |
Pukekohe Auckland |
28 Oct 1988 - 02 Oct 2009 |
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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