846361 Limited

846361 Limited was incorporated on 02 Sep 2009 and issued an NZ business identifier of 9429000110129. The registered LTD company has been managed by 4 directors: William Paul Candy - an active director whose contract started on 17 Dec 2014,
Gregory C. - an inactive director whose contract started on 17 Dec 2014 and was terminated on 30 Sep 2016,
Owen Neil Williams - an inactive director whose contract started on 17 Oct 2012 and was terminated on 17 Dec 2014,
Lynton Ross Campbell - an inactive director whose contract started on 02 Sep 2009 and was terminated on 17 Oct 2012.
As stated in our data (last updated on 19 Mar 2024), this company filed 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (types include: physical, registered).
Until 28 Mar 2022, 846361 Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
BizDb identified past names used by this company: from 02 Sep 2009 to 02 Feb 2015 they were named Newton Membranes Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Candy, William Paul (a director) located at Howick, Auckland postcode 2014. 846361 Limited is classified as "Waterproofing of buildings" (business classification E329990).

Other active addresses

Address #4: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered & service address used from 28 Mar 2022

Principal place of activity

38c Hannigan Drive, Saint Johns, Auckland, 1072 New Zealand

Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 07 Jan 2015 to 28 Mar 2022

Address #2: 1st Floor, 101 Station Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 20 Nov 2012 to 07 Jan 2015

Address #3: 139 Great South Road, Greenlane, Auckland, 1051 New Zealand

Registered & physical address used from 08 Oct 2012 to 20 Nov 2012

Address #4: Level 1, 182 Great South Road, Remuera, Auckland 1543 New Zealand

Physical & registered address used from 02 Sep 2009 to 08 Oct 2012

Previous Shareholders

William Paul Candy - Director

Appointment date: 17 Dec 2014

Gregory C. - Director (Inactive)

Appointment date: 17 Dec 2014

Termination date: 30 Sep 2016

Owen Neil Williams - Director (Inactive)

Appointment date: 17 Oct 2012

Termination date: 17 Dec 2014

Lynton Ross Campbell - Director (Inactive)

Appointment date: 02 Sep 2009

Termination date: 17 Oct 2012