305 Limited, a registered company, was launched on 18 Dec 2007. 9429032975772 is the New Zealand Business Number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company has been classified. This company has been run by 4 directors: John Russell Ledlie Nevill - an active director whose contract began on 18 Dec 2007,
Andrew Hardwick Evans - an active director whose contract began on 18 Dec 2007,
Lindsay Mark Parlane - an inactive director whose contract began on 18 Dec 2007 and was terminated on 01 Apr 2010,
Peter Donald Mence - an inactive director whose contract began on 18 Dec 2007 and was terminated on 01 Apr 2010.
Updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 107 Wairere Road, Wainui, Gisborne, 4010 (type: postal, office).
305 Limited had been using 41 Brilliant Street, St Heliers, Auckland as their registered address up to 11 Apr 2022.
A total of 1000 shares are issued to 6 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 250 shares (25%). Lastly the third share allocation (250 shares 25%) made up of 1 entity.
Other active addresses
Address #4: 107 Wairere Road,, Wainui, Gisborne, 4010 New Zealand
Office address used from 02 May 2023
Address #5: 107 Wairere Raod, Wainui, Gisborne, 4010 New Zealand
Delivery address used from 02 May 2023
Principal place of activity
41 Brilliant Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 41 Brilliant Street, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 22 Apr 2010 to 11 Apr 2022
Address #2: 41 Brilliant Street, St Heliers, Auckland
Physical & registered address used from 18 Dec 2007 to 22 Apr 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Evans, Andrew Hardwick |
Wainui Gisborne 4010 New Zealand |
18 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Nevill, John Russell Ledlie |
Remuera Auckland 1050 New Zealand |
06 Mar 2008 - |
| Entity (NZ Limited Company) | Szigetvary Trustee Services Limited Shareholder NZBN: 9429037610616 |
Auckland 1010 New Zealand |
06 Mar 2008 - |
| Individual | Nevill, Rebecca Judy |
Remuera Auckland 1050 New Zealand |
06 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Parlane, Lindsay Mark |
Milford Auckland |
18 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Mence, Peter Donald |
Beachhaven Point Auckland |
18 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nevill, John Russell Ledlie |
Remuera Auckland |
18 Dec 2007 - 27 Jun 2010 |
John Russell Ledlie Nevill - Director
Appointment date: 18 Dec 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 03 May 2017
Andrew Hardwick Evans - Director
Appointment date: 18 Dec 2007
Address: Wainui, Gisborne, 4010 New Zealand
Address used since 18 Apr 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 18 Dec 2007
Lindsay Mark Parlane - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Apr 2010
Address: Milford, Auckland, New Zealand
Address used since 18 Dec 2007
Peter Donald Mence - Director (Inactive)
Appointment date: 18 Dec 2007
Termination date: 01 Apr 2010
Address: Beachhaven Point, Auckland, New Zealand
Address used since 18 Dec 2007
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