718 Company Limited, a registered company, was incorporated on 23 Sep 1998. 9429037767112 is the number it was issued. "Tyre or tube for motor vehicle - retailing" (ANZSIC G392210) is how the company is categorised. The company has been managed by 2 directors: Ashley Gordon Bird - an active director whose contract began on 23 Sep 1998,
Catherine Marie Bird - an inactive director whose contract began on 23 Sep 1998 and was terminated on 12 Nov 2004.
Updated on 22 Mar 2024, our database contains detailed information about 1 address: 718 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: physical, registered).
718 Company Limited had been using 69A Girven Road, Bayfair, Mount Maunganui as their physical address up until 27 Sep 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: 69a Girven Road, Bayfair, Mount Maunganui, 3116 New Zealand
Physical address used from 24 Sep 2013 to 27 Sep 2022
Address: 69a Girven Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Physical address used from 26 Sep 2011 to 24 Sep 2013
Address: 815 State Highway 2, Arataki, Mt Maunganui New Zealand
Physical address used from 08 Oct 2007 to 26 Sep 2011
Address: 718 Te Rapa Road, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 27 Sep 2022
Address: 718 Te Rapa Road, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 718 Te Rapa Road, Hamilton
Physical address used from 23 Sep 1998 to 08 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Bird, Ashley Gordon |
Te Rapa Hamilton 3200 New Zealand |
23 Sep 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bird, Catherine Marie |
Te Rapa Hamilton 3200 New Zealand |
01 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bird, Catherine Marie |
Hamilton |
23 Sep 1998 - 18 Nov 2004 |
Ashley Gordon Bird - Director
Appointment date: 23 Sep 1998
Address: Te Rapa, Hamilton, 3200 New Zealand
Address used since 16 Oct 2015
Catherine Marie Bird - Director (Inactive)
Appointment date: 23 Sep 1998
Termination date: 12 Nov 2004
Address: Hamilton,
Address used since 23 Sep 1998
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