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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Bassett, Robert Charles |
Rothesay Bay Auckland 0630 New Zealand |
03 Feb 2011 - |
Individual | Bassett, Kerry Anne |
Rothesay Bay Auckland 0630 New Zealand |
03 Feb 2011 - |
Individual | Running, Sharon Jean |
Northcross Auckland 0632 New Zealand |
03 Feb 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Running, Sharon Jean |
Torbay North Shore City 0630 New Zealand |
22 Mar 2010 - 03 Feb 2011 |
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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