Nineteen 19 Limited, a registered company, was launched on 12 Nov 2009. 9429031776646 is the NZ business identifier it was issued. "Jewellery wholesaling" (ANZSIC F373230) is how the company is categorised. The company has been supervised by 2 directors: Timothy Malcolm Mckenzie Laing - an active director whose contract began on 12 Nov 2009,
Louise Jane Laing - an active director whose contract began on 12 Nov 2009.
Updated on 03 Jun 2025, our database contains detailed information about 1 address: 467D Omokoroa Road, Rd 2, Omokoroa, 3172 (category: service, registered).
Nineteen 19 Limited had been using 16 Twelfth Avenue, Tauranga South, Tauranga as their physical address until 24 Nov 2017.
A total of 5000 shares are issued to 5 shareholders (3 groups). The first group includes 50 shares (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (1%). Lastly the 3rd share allocation (4900 shares 98%) made up of 3 entities.
Principal place of activity
85 Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 16 Twelfth Avenue, Tauranga South, Tauranga, 3112 New Zealand
Physical & registered address used from 10 Nov 2017 to 24 Nov 2017
Address #2: 8 Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Physical address used from 17 Nov 2011 to 10 Nov 2017
Address #3: 8 Opawa Street, Blenheim, Blenheim, 7201 New Zealand
Registered address used from 28 Jul 2011 to 10 Nov 2017
Address #4: 3rd Floor Post Office Building, 2 Main Street, Blenheim, 7201 New Zealand
Registered address used from 01 Dec 2010 to 28 Jul 2011
Address #5: 3rd Floor Post Office Building, 2 Main Street, Blenheim, 7201 New Zealand
Physical address used from 01 Dec 2010 to 17 Nov 2011
Address #6: 3rd Floor Post Office Building, 2 Main Street, Blenheim New Zealand
Registered & physical address used from 12 Nov 2009 to 01 Dec 2010
Basic Financial info
Total number of Shares: 5000
Annual return filing month: November
Annual return last filed: 03 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Laing, Timothy Malcolm Mckenzie |
Rd 2 Omokoroa 3172 New Zealand |
12 Nov 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Laing, Louise Jane |
Rd 2 Omokoroa 3172 New Zealand |
12 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 4900 | |||
| Individual | Laing, Timothy Malcolm Mckenzie |
Rd 2 Omokoroa 3172 New Zealand |
07 May 2010 - |
| Individual | Percy, Dayne Eric |
Rd 2 Omokoroa 3172 New Zealand |
07 May 2010 - |
| Individual | Laing, Louise Jane |
Rd 2 Omokoroa 3172 New Zealand |
07 May 2010 - |
Timothy Malcolm Mckenzie Laing - Director
Appointment date: 12 Nov 2009
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 22 Nov 2016
Louise Jane Laing - Director
Appointment date: 12 Nov 2009
Address: Rd 2, Tauranga, 3172 New Zealand
Address used since 22 Nov 2016
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