Shortcuts

Addict 09 Limited

Type: NZ Limited Company (Ltd)
9429031763561
NZBN
2362931
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 07 Jan 2019

Addict 09 Limited was incorporated on 17 Nov 2009 and issued a business number of 9429031763561. This registered LTD company has been run by 6 directors: Kate Sussan Harvey - an active director whose contract started on 01 Aug 2010,
Paul Allan Jamieson - an active director whose contract started on 20 Jul 2023,
Alistair John Harvey - an inactive director whose contract started on 01 Aug 2010 and was terminated on 14 Aug 2018,
Aimee Marie Bennett - an inactive director whose contract started on 01 Aug 2010 and was terminated on 05 Nov 2010,
Alistair John Harvey - an inactive director whose contract started on 17 Nov 2009 and was terminated on 31 Jul 2010.
According to our information (updated on 13 Mar 2024), the company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (type: registered, physical).
Until 07 Jan 2019, Addict 09 Limited had been using 55 Theodosia Street, Timaru as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Harvey, Kate Susann (an individual) located at Rd 7, Waimate postcode 7977.

Addresses

Previous addresses

Address: 55 Theodosia Street, Timaru, 7910 New Zealand

Physical & registered address used from 25 Nov 2014 to 07 Jan 2019

Address: 55 Theodosia Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 22 Jan 2014 to 25 Nov 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 06 Dec 2011 to 22 Jan 2014

Address: 300 Hilton Highway, Ken Wills Complex, Timaru, 7910 New Zealand

Physical & registered address used from 15 Nov 2010 to 06 Dec 2011

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 17 Nov 2009 to 15 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Harvey, Kate Susann Rd 7
Waimate
7977
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harvey, Alistair John R D 4
Timaru 7974

New Zealand
Individual Bell, Lisa Tanya R D 4
Timaru 7974

New Zealand
Directors

Kate Sussan Harvey - Director

Appointment date: 01 Aug 2010

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 20 Jul 2023

Address: Twizel, Twizel, 7901 New Zealand

Address used since 22 Feb 2016


Paul Allan Jamieson - Director

Appointment date: 20 Jul 2023

Address: Rd 7, Waimate, 7977 New Zealand

Address used since 20 Jul 2023


Alistair John Harvey - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 14 Aug 2018

Address: Rd 5, Timaru, 7975 New Zealand

Address used since 14 Jan 2014


Aimee Marie Bennett - Director (Inactive)

Appointment date: 01 Aug 2010

Termination date: 05 Nov 2010

Address: Watlington, Timaru, 7910 New Zealand

Address used since 01 Aug 2010


Alistair John Harvey - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 31 Jul 2010

Address: R D 4, Timaru 7974, New Zealand

Address used since 17 Nov 2009


Lisa Tanya Bell - Director (Inactive)

Appointment date: 17 Nov 2009

Termination date: 31 Jul 2010

Address: R D 4, Timaru 7974, New Zealand

Address used since 17 Nov 2009

Nearby companies

Klifden Limited
57a Theodosia Street

Yonder.co.nz Limited
57a Theodosia Street

G.b. Timaru Limited
57a Theodosia Street

Aerialtech Limited
57a Theodosia Street

South Canterbury Morris Minor Club Incorporated
57a Theodosia Street

South Canterbury Mountain Bike Club Incorporated
C/o Mitchell Mccleary