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589 Limited

Type: NZ Limited Company (Ltd)
9429031607308
NZBN
2442002
Company Number
Registered
Company Status
Current address
12c Vega Place
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 12 Mar 2019

589 Limited was incorporated on 22 Mar 2010 and issued a business number of 9429031607308. The registered LTD company has been managed by 2 directors: Robert Charles Bassett - an active director whose contract began on 02 Feb 2011,
Sharon Jean Running - an inactive director whose contract began on 22 Mar 2010 and was terminated on 03 Feb 2011.
As stated in our information (last updated on 12 Mar 2024), this company uses 1 address: 12C Vega Place, Rosedale, Auckland, 0632 (type: registered, physical).
Up until 12 Mar 2019, 589 Limited had been using Level 1, 7 Anzac Road, Browns Bay, Auckland as their physical address.
BizDb found more names used by this company: from 22 Mar 2010 to 02 Feb 2011 they were named In Case Four Limited.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Bassett, Robert Charles (an individual) located at Rothesay Bay, Auckland postcode 0630,
Bassett, Kerry Anne (an individual) located at Rothesay Bay, Auckland postcode 0630,
Running, Sharon Jean (an individual) located at Northcross, Auckland postcode 0632.

Addresses

Previous addresses

Address: Level 1, 7 Anzac Road, Browns Bay, Auckland, 0630 New Zealand

Physical & registered address used from 23 May 2016 to 12 Mar 2019

Address: Level 1, 7 Anzac Road, Browns Bay, North Shore City 0630 New Zealand

Registered & physical address used from 22 Mar 2010 to 23 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Bassett, Robert Charles Rothesay Bay
Auckland
0630
New Zealand
Individual Bassett, Kerry Anne Rothesay Bay
Auckland
0630
New Zealand
Individual Running, Sharon Jean Northcross
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Running, Sharon Jean Torbay
North Shore City 0630

New Zealand
Directors

Robert Charles Bassett - Director

Appointment date: 02 Feb 2011

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 24 Mar 2023

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 14 Apr 2015


Sharon Jean Running - Director (Inactive)

Appointment date: 22 Mar 2010

Termination date: 03 Feb 2011

Address: Torbay, North Shore City 0630, New Zealand

Address used since 22 Mar 2010

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