Iraklis Thirty Nine Limited, a registered company, was started on 22 Jan 1999. 9429037677107 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Owen Neil Williams - an active director whose contract started on 31 Mar 2007,
Stephen James Layton - an inactive director whose contract started on 26 Mar 1999 and was terminated on 31 Mar 2007,
Delys Maree Brough - an inactive director whose contract started on 22 Jan 1999 and was terminated on 26 Mar 1999.
Updated on 28 Apr 2024, the BizDb data contains detailed information about 1 address: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: physical, registered).
Iraklis Thirty Nine Limited had been using Flat 213, 24 Wellington Street, Howick, Auckland as their registered address up until 15 Jul 2020.
A single entity owns all company shares (exactly 2 shares) - Forsyth, Paul Winstone - located at 3581, Waipahihi, Taupo.
Previous addresses
Address: Flat 213, 24 Wellington Street, Howick, Auckland, 2014 New Zealand
Registered & physical address used from 19 Jul 2016 to 15 Jul 2020
Address: Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queens Street, Auckland
Physical & registered address used from 26 May 1999 to 26 May 1999
Address: 1st Floor, 101 Station Rd, Penrose, Auckland New Zealand
Registered address used from 26 May 1999 to 19 Jul 2016
Address: 1st Floor, 10 Station Rd, Penrose, Auckland New Zealand
Physical address used from 26 May 1999 to 26 May 1999
Basic Financial info
Total number of Shares: 2
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Forsyth, Paul Winstone |
Waipahihi Taupo 3330 New Zealand |
11 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Layton, Stephen James |
Hope Island Resort Queensland 4212, Australia |
22 Jan 1999 - 27 Jun 2010 |
Owen Neil Williams - Director
Appointment date: 31 Mar 2007
Address: Wyuna Bay, Coromandel, 3581 New Zealand
Address used since 07 Jul 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 26 May 2016
Stephen James Layton - Director (Inactive)
Appointment date: 26 Mar 1999
Termination date: 31 Mar 2007
Address: Hope Island Resort, Queensland 4212, Australia,
Address used since 26 Mar 1999
Delys Maree Brough - Director (Inactive)
Appointment date: 22 Jan 1999
Termination date: 26 Mar 1999
Address: Epsom, Auckland,
Address used since 22 Jan 1999
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