Route 66 New Zealand Limited

Route 66 New Zealand Limited was started on 21 Apr 1993 and issued a number of 9429038856624. The registered LTD company has been supervised by 5 directors: Todd Kevyn Male - an active director whose contract began on 16 Feb 1999,
Kevyn George Male - an inactive director whose contract began on 21 Apr 1993 and was terminated on 21 Jul 2001,
Pascalle Male - an inactive director whose contract began on 16 Feb 1999 and was terminated on 21 Jul 2001,
Russell Martin Toplis - an inactive director whose contract began on 17 May 1993 and was terminated on 16 Feb 1999,
Kay Denise Gillard - an inactive director whose contract began on 17 May 1993 and was terminated on 23 Mar 1995.
According to BizDb's database (last updated on 10 Apr 2024), the company uses 4 addresses: The Bunker, Basement Level, 180 Broadway, Newmarket, Auckland, 1023 (physical address),
The Bunker, Basement Level, 180 Broadway, Newmarket, Auckland, 1023 (service address),
Level 1, 109 Carlton Gore Road, Auckland, 1023 (registered address),
Bdo Auckland, Po Box 2219, Auckland, 1140 (postal address) among others.
Up to 12 May 2022, Route 66 New Zealand Limited had been using Level 1, 109 Carlton Gore Road, Auckland as their physical address.
BizDb found other names for the company: from 21 Apr 1993 to 05 Jul 2001 they were called Next On Broadway Limited.
A total of 20000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 18000 shares are held by 1 entity, namely:
Tutahi One Limited (an entity) located at Remuera, Auckland postcode 1050. Route 66 New Zealand Limited has been categorised as "Clothing retailing" (business classification G425115).

Other active addresses

Address #4: The Bunker, Basement Level, 180 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & service address used from 12 May 2022

Principal place of activity

Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 1, 109 Carlton Gore Road, Auckland, 1023 New Zealand

Physical address used from 19 Jan 2021 to 12 May 2022

Address #2: Level 4, 4 Graham Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 Aug 2017 to 19 Jan 2021

Address #3: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 15 Jul 2014 to 02 Aug 2017

Address #4: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 27 Jul 2012 to 15 Jul 2014

Address #5: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Physical address used from 21 Jul 2010 to 27 Jul 2012

Address #6: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand

Registered address used from 21 Jul 2010 to 15 Jul 2014

Address #7: Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland

Physical address used from 30 Jun 1997 to 21 Jul 2010

Address #8: At The Registered Office New Zealand

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address #9: Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland New Zealand

Registered address used from 09 Jun 1997 to 21 Jul 2010

Previous Shareholders

Todd Kevyn Male - Director

Appointment date: 16 Feb 1999

Kevyn George Male - Director (Inactive)

Appointment date: 21 Apr 1993

Termination date: 21 Jul 2001

Pascalle Male - Director (Inactive)

Appointment date: 16 Feb 1999

Termination date: 21 Jul 2001

Russell Martin Toplis - Director (Inactive)

Appointment date: 17 May 1993

Termination date: 16 Feb 1999

Kay Denise Gillard - Director (Inactive)

Appointment date: 17 May 1993

Termination date: 23 Mar 1995