62 Management Limited was registered on 01 Sep 1994 and issued a business number of 9429038611568. This registered LTD company has been managed by 2 directors: Andrea Jane Plowright - an active director whose contract started on 01 Jan 2014,
Sara Danielle Tetro - an inactive director whose contract started on 01 Sep 1994 and was terminated on 01 Jan 2014.
As stated in BizDb's information (updated on 09 Mar 2024), this company filed 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: postal, office).
Up until 27 Feb 2015, 62 Management Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
BizDb found old names used by this company: from 01 Sep 1994 to 14 May 2018 they were named 62 Models & Talent Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Plowright, Andrea Jane (an individual) located at Grey Lynn, Auckland postcode 1021,
Fraser, Craig Alexander Macgregor (an individual) located at Grey Lynn, Auckland postcode 1021. 62 Management Limited is classified as "Model agency" (ANZSIC N721150).
Principal place of activity
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Previous addresses
Address #1: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered address used from 08 Oct 2013 to 27 Feb 2015
Address #2: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical address used from 08 Oct 2013 to 12 Oct 2015
Address #3: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 05 Nov 2012 to 08 Oct 2013
Address #4: Blackmore Hearne & Virtue, 18 Broadway, Newmarket, Auckland
Registered address used from 07 Sep 1999 to 07 Sep 1999
Address #5: The Offices Of Glaister Ennor, Barristers & Solicitors, Norfolk House 18 High Street, Auckland New Zealand
Registered & physical address used from 07 Sep 1999 to 05 Nov 2012
Address #6: Blackmore Hearne & Viture, 18 Broadway, Newmarket, Auckland
Physical address used from 07 Sep 1999 to 07 Sep 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Plowright, Andrea Jane |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2014 - |
| Individual | Fraser, Craig Alexander Macgregor |
Grey Lynn Auckland 1021 New Zealand |
11 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tetro, Sara Danielle |
Herne Bay Auckland, 1011 New Zealand |
01 Sep 1994 - 11 Mar 2014 |
Andrea Jane Plowright - Director
Appointment date: 01 Jan 2014
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 24 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jan 2014
Sara Danielle Tetro - Director (Inactive)
Appointment date: 01 Sep 1994
Termination date: 01 Jan 2014
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 26 Oct 2006
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