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Sorted 2023 Limited

Type: NZ Limited Company (Ltd)
9429037828684
NZBN
911993
Company Number
Registered
Company Status
Current address
109 Blenheim Road
Riccarton
Christchurch 8041
New Zealand
Physical & registered & service address used since 01 May 2018

Sorted 2023 Limited, a registered company, was launched on 11 Jun 1998. 9429037828684 is the number it was issued. This company has been run by 5 directors: Murray Lloyd Jones - an active director whose contract started on 17 Feb 2003,
Russell John Ross - an active director whose contract started on 15 Feb 2005,
Christopher Charles Rycroft - an inactive director whose contract started on 17 Feb 2003 and was terminated on 23 Feb 2015,
Angela Catherine Mcwhinnie - an inactive director whose contract started on 11 Jun 1998 and was terminated on 15 Feb 2005,
Robert Bruce Mcwhinnie - an inactive director whose contract started on 11 Jun 1998 and was terminated on 15 Feb 2005.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 1 address: 109 Blenheim Road, Riccarton, Christchurch, 8041 (types include: physical, registered).
Sorted 2023 Limited had been using Unit 2/ 60 Hayton Road, Sockburn, Christchurch as their registered address up to 01 May 2018.
One entity owns all company shares (exactly 60000 shares) - Ross, Russell John - located at 8041, Hillsborough, Christchurch.

Addresses

Previous addresses

Address: Unit 2/ 60 Hayton Road, Sockburn, Christchurch, 8025 New Zealand

Registered & physical address used from 28 Feb 2012 to 01 May 2018

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Physical address used from 17 Oct 2011 to 28 Feb 2012

Address: Deloitte, 60 Grove Road, Christchurch, 8024 New Zealand

Registered address used from 24 Jun 2011 to 28 Feb 2012

Address: Deloitte, Level 4, 32 Oxford Terrace, Christchurch New Zealand

Registered address used from 15 Feb 2005 to 24 Jun 2011

Address: Unit 2 / 60 Hayton Road, Sockburn, Christchurch New Zealand

Physical address used from 14 May 2004 to 17 Oct 2011

Address: Miller Gale And Winter, Level 6 / Amuri Courts, 293 Durham Street, Christchurch

Registered address used from 12 Apr 2000 to 15 Feb 2005

Address: 51 Ford Road, Opawa, Christchurch 8002

Physical address used from 12 Jun 1998 to 14 May 2004

Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 60000
Individual Ross, Russell John Hillsborough
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nicholl, Codie Allan Bromley
Christchurch
8062
New Zealand
Individual Rycroft, Christopher Charles Lincoln
Lincoln
7608
New Zealand
Individual Jones, Murray Lloyd Halswell
Christchurch
8025
New Zealand
Individual Mcwhinnie, Robert Bruce Christchurch 2
Individual Mcwhinnie, Angela Catherine Christchurch 2
Directors

Murray Lloyd Jones - Director

Appointment date: 17 Feb 2003

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 31 Mar 2016


Russell John Ross - Director

Appointment date: 15 Feb 2005

Address: Hillsborough, Christchurch, 8022 New Zealand

Address used since 02 Feb 2015


Christopher Charles Rycroft - Director (Inactive)

Appointment date: 17 Feb 2003

Termination date: 23 Feb 2015

Address: Christchurch, 8025 New Zealand

Address used since 16 May 2007


Angela Catherine Mcwhinnie - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 15 Feb 2005

Address: Christchurch 2,

Address used since 11 Jun 1998


Robert Bruce Mcwhinnie - Director (Inactive)

Appointment date: 11 Jun 1998

Termination date: 15 Feb 2005

Address: Christchurch 2,

Address used since 11 Jun 1998

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