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324 Limited

Type: NZ Limited Company (Ltd)
9429031409391
NZBN
3073446
Company Number
Registered
Company Status
105475252
GST Number
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
1408/8 Hereford Street
Freremans Bay
Auckland 1011
New Zealand
Physical & service address used since 16 Mar 2020
Unit 1408, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 16 Mar 2020
Unit 1408, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Service address used since 04 Apr 2023

324 Limited, a registered company, was registered on 14 Sep 2010. 9429031409391 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company was categorised. This company has been run by 2 directors: Lynley Lockwood - an active director whose contract started on 14 Sep 2010,
William Smale - an inactive director whose contract started on 14 Sep 2010 and was terminated on 16 Sep 2010.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 3 addresses the company registered, specifically: Unit 1408, 8 Hereford Street, Freemans Bay, Auckland, 1011 (service address),
Unit 1408, 8 Hereford Street, Freemans Bay, Auckland, 1011 (registered address),
1408/8 Hereford Street, Freremans Bay, Auckland, 1011 (physical address),
1408/8 Hereford Street, Freremans Bay, Auckland, 1011 (service address) among others.
324 Limited had been using 608/28 College Hill, Freremans Bay, Auckland as their registered address up until 16 Mar 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lockwood, Penelope (an individual) located at Stonefields, Auckland postcode 1072,
Lockwood, Lynley (a director) located at Freemans Bay, Auckland postcode 1011.

Addresses

Principal place of activity

1408/8 Hereford Street, Freremans Bay, Auckland, 1011 New Zealand


Previous addresses

Address #1: 608/28 College Hill, Freremans Bay, Auckland, 1011 New Zealand

Registered & physical address used from 25 Mar 2013 to 16 Mar 2020

Address #2: Business Development Specialists, Lvl 12, 17 Albert Street, Auckland, 1141 New Zealand

Physical & registered address used from 18 Aug 2011 to 25 Mar 2013

Address #3: 608/28 College Hill, Freremans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 14 Sep 2010 to 18 Aug 2011

Contact info
64 27 2715859
Phone
lyn@hallmark-realestate.co.nz
07 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lockwood, Penelope Stonefields
Auckland
1072
New Zealand
Director Lockwood, Lynley Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Trustee Nominees No.4 Limited
Shareholder NZBN: 9429034872376
Company Number: 1613932
Level 6
2 Emily Place, Auckland
1010
New Zealand
Entity Toy Holdings Limited
Shareholder NZBN: 9429039179722
Company Number: 483400
Entity Toy Holdings Limited
Shareholder NZBN: 9429039179722
Company Number: 483400
Directors

Lynley Lockwood - Director

Appointment date: 14 Sep 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Mar 2020

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Sep 2010


William Smale - Director (Inactive)

Appointment date: 14 Sep 2010

Termination date: 16 Sep 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 14 Sep 2010

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