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Iraklis Thirty Nine Limited

Type: NZ Limited Company (Ltd)
9429037677107
NZBN
942714
Company Number
Registered
Company Status
Current address
2999 Long Bay Road
Wyuna Bay
Coromandel 3581
New Zealand
Physical & registered & service address used since 15 Jul 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 2
Individual Forsyth, Paul Winstone Waipahihi
Taupo
3330
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Layton, Stephen James Hope Island Resort
Queensland 4212, Australia
Directors

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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