The Limit Limited, a registered company, was incorporated on 24 Jun 1988. 9429039491763 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Gavin Callum Campbell - an active director whose contract began on 24 Jun 1988,
Brenda Marie Josephson - an inactive director whose contract began on 24 Aug 1994 and was terminated on 23 Jul 1996,
Linda Elizabeth Jones - an inactive director whose contract began on 24 Jun 1988 and was terminated on 28 Aug 1992.
Updated on 23 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 8 Roxburgh Street, Newmarket, Auckland, 1023 (physical address),
8 Roxburgh Street, Newmarket, Auckland, 1023 (service address),
75A Parnell Road, Parnell, Auckland, 1052 (registered address).
The Limit Limited had been using 33/332 Great North Road, Grey Lynn, Auckland as their physical address up to 17 May 2019.
Previous names used by the company, as we identified at BizDb, included: from 24 Jun 1988 to 20 Aug 1993 they were called Bouzy Rouge Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 999 shares (99.9 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 33/332 Great North Road, Grey Lynn, Auckland, 1021 New Zealand
Physical address used from 02 Jun 2017 to 17 May 2019
Address #2: 75a Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 19 Jul 2002 to 02 Jun 2017
Address #3: 27 Bradford Street, Parnell, Auckland
Physical address used from 04 Jun 1997 to 19 Jul 2002
Address #4: 14 Charlton Avenue, Mt Eden
Registered address used from 10 Sep 1994 to 19 Jul 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Greer, Stephen Alexander |
Rd 2 Napier 4182 New Zealand |
24 Jun 1988 - |
Individual | Campbell, Gavin Callum |
Parnell Auckland 1052 New Zealand |
12 May 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Campbell, Gavin Callum |
Parnell Auckland 1052 New Zealand |
12 May 2004 - |
Gavin Callum Campbell - Director
Appointment date: 24 Jun 1988
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 May 2010
Brenda Marie Josephson - Director (Inactive)
Appointment date: 24 Aug 1994
Termination date: 23 Jul 1996
Address: Parnell, Auckland,
Address used since 24 Aug 1994
Linda Elizabeth Jones - Director (Inactive)
Appointment date: 24 Jun 1988
Termination date: 28 Aug 1992
Address: Mt Eden,
Address used since 24 Jun 1988
Fuel Tax Back Limited
4/332 Great North Road
W I M Nominees Limited
Unit 36, 332 Great North Road
John Oyagawa Catering Limited
34/332 Great North Road
Esportif International (nz) Limited
Flat 36, 332 Great North Road
Yasawa Management Limited
4/332 Great North Road
T Guard Limited
2 Bond Street