Last500 Nz Limited, a registered company, was started on 13 Jun 2001. 9429036911608 is the business number it was issued. "Sporting equipment retailing - except clothing or footwear" (business classification G424160) is how the company is categorised. The company has been run by 2 directors: Kathryn Marie Sharplin - an active director whose contract started on 13 Jun 2001,
Grant David Bridgwater - an active director whose contract started on 13 Jun 2001.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: 111 Freeburn Road, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Last500 Nz Limited had been using 26 Fourth Avenue, Tauranga, Tauranga as their registered address up to 27 May 2013.
Past names used by the company, as we identified at BizDb, included: from 13 Jun 2001 to 07 Nov 2011 they were named Small Business Solutions Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
111 Freeburn Road, Pyes Pa, Tauranga, 3112 New Zealand
Previous addresses
Address #1: 26 Fourth Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 18 May 2012 to 27 May 2013
Address #2: 38a Seventh Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 15 Nov 2011 to 18 May 2012
Address #3: 111 Freeburn Road, Pyes Pa, Tauranga New Zealand
Registered address used from 01 Jul 2005 to 15 Nov 2011
Address #4: 111 Freeburn Road, Rd 3, Tauranga
Physical address used from 13 Aug 2004 to 01 Jul 2005
Address #5: 111 Freeburn Road, Rd 3, Tauranga
Registered address used from 20 Feb 2004 to 01 Jul 2005
Address #6: 15a Oban Rd, Greerton, Tauranga
Physical address used from 19 May 2003 to 13 Aug 2004
Address #7: 15a Oban Rd, Greerton, Tauranga
Registered address used from 19 May 2003 to 20 Feb 2004
Address #8: 104 Wainui South Road, Rd 2, Katikati
Registered & physical address used from 13 Jun 2001 to 19 May 2003
Basic Financial info
Total number of Shares: 100
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: 50 | |||
Individual | Sharplin, Kathryn Marie |
Pyes Pa Tauranga 3112 New Zealand |
13 Jun 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bridgwater, Grant David |
Pyes Pa Tauranga 3112 New Zealand |
13 Jun 2001 - |
Kathryn Marie Sharplin - Director
Appointment date: 13 Jun 2001
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 May 2010
Grant David Bridgwater - Director
Appointment date: 13 Jun 2001
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 May 2010
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