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Apartment 404 Limited

Type: NZ Limited Company (Ltd)
9429035177104
NZBN
1557548
Company Number
Registered
Company Status
Current address
Level 6 Harrington House
32 Harington Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 08 Nov 2013
16/2 Sixth Avenue
Tauranga 3110
New Zealand
Registered & service address used since 27 Oct 2023

Apartment 404 Limited was registered on 08 Oct 2004 and issued an NZ business identifier of 9429035177104. This registered LTD company has been run by 5 directors: Richard Allan Cooper - an active director whose contract started on 08 Oct 2004,
Peter John Gilling - an active director whose contract started on 25 Oct 2004,
Mark Robert Fraundorfer - an active director whose contract started on 25 Oct 2004,
Allan Donald Dawson - an active director whose contract started on 22 Jul 2005,
Dean Carey Williams - an inactive director whose contract started on 25 Oct 2004 and was terminated on 01 Jun 2005.
As stated in BizDb's data (updated on 25 Mar 2024), the company uses 1 address: 16/2 Sixth Avenue, Tauranga, 3110 (category: registered, service).
Up until 08 Nov 2013, Apartment 404 Limited had been using C/-Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga as their registered address.
A total of 3 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Dawson, Allan Donald (an individual) located at Rd 4, Aongatete postcode 3181.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1 share) and includes
Fraundorfer, Mark Robert - located at Mount Maunganui.
The 3rd share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Gilling, Peter John, located at Otumoetai, Tauranga 3110 (an individual).

Addresses

Previous address

Address #1: C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga New Zealand

Registered & physical address used from 08 Oct 2004 to 08 Nov 2013

Financial Data

Basic Financial info

Total number of Shares: 3

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Dawson, Allan Donald Rd 4
Aongatete
3181
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Fraundorfer, Mark Robert Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gilling, Peter John Otumoetai
Tauranga 3110

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gilling, Judith Yvonne Tauranga
Individual Cooper, Richard Allan Tauranga
Individual Gendall, John Warwick R D 2
Hamilton
Individual Cooper, Richard Allan Tauranga
Individual Cooper, Richard Allan Tauranga
Individual Gilling, Peter John Tauranga
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Entity Jk Hamilton Trustee Services Limited
Shareholder NZBN: 9429037386726
Company Number: 1011446
Individual Williams, Dean Carey R D 2
Hamilton
Directors

Richard Allan Cooper - Director

Appointment date: 08 Oct 2004

Address: Tauranga Central, Tauranga, 3110 New Zealand

Address used since 30 Oct 2015


Peter John Gilling - Director

Appointment date: 25 Oct 2004

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 30 Oct 2015


Mark Robert Fraundorfer - Director

Appointment date: 25 Oct 2004

Address: Mount Maunganui, 3116 New Zealand

Address used since 29 Nov 2021

Address: Mount Maunganui, 3116 New Zealand

Address used since 31 Oct 2013


Allan Donald Dawson - Director

Appointment date: 22 Jul 2005

Address: Rd 4, Aongatete, 3181 New Zealand

Address used since 29 Nov 2021

Address: Rd 4, Katikati, 3181 New Zealand

Address used since 30 Oct 2015


Dean Carey Williams - Director (Inactive)

Appointment date: 25 Oct 2004

Termination date: 01 Jun 2005

Address: R D 2, Hamilton,

Address used since 25 Oct 2004

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