108 Group Limited

108 Group Limited, a registered company, was incorporated on 15 Apr 2009. 9429032303872 is the business number it was issued. "Holiday house and flat operation" (ANZSIC H440030) is how the company has been classified. The company has been supervised by 7 directors: Steven Vaughan Fisher - an active director whose contract started on 05 Jun 2020,
Tania Rita Fisher - an active director whose contract started on 31 Mar 2023,
Judith Ann Fisher - an inactive director whose contract started on 28 Aug 2013 and was terminated on 31 Mar 2023,
Deborah Ann Fisher - an inactive director whose contract started on 14 Jan 2021 and was terminated on 20 Mar 2023,
Selby Edwin Fisher - an inactive director whose contract started on 17 Mar 2010 and was terminated on 23 May 2017.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 3 addresses this company registered, specifically: 132 Mccarthy Rd, Opotiki, Opotiki, 3198 (service address),
132 Mccarthy Rd, Opotiki, Opotiki, 3198 (registered address),
70 Hukutaia Road, Opotiki, Opotiki, 3122 (physical address),
8 Richardson Street, Whakatane, Whakatane, 3120 (other address) among others.
108 Group Limited had been using 70 Hukutaia Road, Opotiki, Opotiki as their registered address up until 20 Jul 2023.
A total of 6 shares are issued to 2 shareholders (2 groups). The first group consists of 3 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3 shares (50%).

Principal place of activity

70 Hukutaia Road, Opotiki, Opotiki, 3122 New Zealand

Previous addresses

Address #1: 70 Hukutaia Road, Opotiki, Opotiki, 3122 New Zealand

Registered & service address used from 17 Sep 2018 to 20 Jul 2023

Address #2: 70 Hukutaia Road, Opotiki, Opotiki, 3122 New Zealand

Physical address used from 14 Sep 2015 to 17 Sep 2018

Address #3: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Registered address used from 23 Sep 2013 to 17 Sep 2018

Address #4: 8 Richardson Street, Whakatane, Whakatane, 3120 New Zealand

Physical address used from 23 Sep 2013 to 14 Sep 2015

Address #5: 2nd Floor Realty House, 60 Durham Street, Tauranga, 3110 New Zealand

Physical & registered address used from 05 Oct 2010 to 23 Sep 2013

Address #6: Ingham Mora (mike Stuart), Cnr Wharf & Durham Streets, Tauranga New Zealand

Physical & registered address used from 15 Apr 2009 to 05 Oct 2010

Previous Shareholders

Steven Vaughan Fisher - Director

Appointment date: 05 Jun 2020

Tania Rita Fisher - Director

Appointment date: 31 Mar 2023

Judith Ann Fisher - Director (Inactive)

Appointment date: 28 Aug 2013

Termination date: 31 Mar 2023

Deborah Ann Fisher - Director (Inactive)

Appointment date: 14 Jan 2021

Termination date: 20 Mar 2023

Selby Edwin Fisher - Director (Inactive)

Appointment date: 17 Mar 2010

Termination date: 23 May 2017

James Brian Connolly - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 28 Aug 2013

Celia Margaret Connolly - Director (Inactive)

Appointment date: 15 Apr 2009

Termination date: 28 Aug 2013