22 Limited was started on 07 Jul 2014 and issued a New Zealand Business Number of 9429041313466. The registered LTD company has been run by 1 director, named Endijs Heinrihsons - an active director whose contract started on 07 Jul 2014.
As stated in our data (last updated on 30 Mar 2024), this company registered 1 address: 237 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 (type: registered, physical).
Up to 09 Aug 2021, 22 Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 999 shares are held by 1 entity, namely:
Eh Trustees Limited (an entity) located at Wai O Taiki Bay, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Heinrihsons, Endijs - located at Wai O Taiki Bay, Auckland. 22 Limited is categorised as "Car wholesaling" (business classification F350110).
Principal place of activity
Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 17 May 2021 to 09 Aug 2021
Address: 237 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand
Registered & physical address used from 19 Feb 2021 to 17 May 2021
Address: Flat 2, 144 Third Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 30 Jul 2020 to 19 Feb 2021
Address: 12 Bethlehem Road, Bethlehem, Tauranga, 3110 New Zealand
Registered & physical address used from 10 Sep 2018 to 30 Jul 2020
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 02 Jul 2018 to 10 Sep 2018
Address: Level 5, 60 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 30 Nov 2016 to 02 Jul 2018
Address: 22 Allum Street, Kohimarama, Auckland, 1071 New Zealand
Physical & registered address used from 07 Jul 2014 to 30 Nov 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Eh Trustees Limited Shareholder NZBN: 9429046969477 |
Wai O Taiki Bay Auckland 1072 New Zealand |
24 Oct 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Heinrihsons, Endijs |
Wai O Taiki Bay Auckland 1072 New Zealand |
07 Jul 2014 - |
Endijs Heinrihsons - Director
Appointment date: 07 Jul 2014
Address: Wai O Taiki Bay, Auckland, 1072 New Zealand
Address used since 22 Nov 2016
The Fusion Group Limited
Level 2, 24 Augustus Terrace
Crp & Njp Investments Limited
Level 2, 24 Augustus Terrace
Tfa Crp & Njp Trustee Limited
Level 2, 24 Augustus Terrace
Reflection Treatment Systems Limited
Level 2, 24 Augustus Terrace
Ledlight Limited
Level 2, 24 Augustus Terrace
Tfa Coulthard Miller Trustee Limited
Level 2, 24 Augustus Terrace
Ar Limited
14 Kenwyn Street
Autozam Penrose Limited
277 Victoria Avenue
Scandinavian Vehicle Distributors Limited
1 The Strand
Sell Your Car Limited
10/9-11 Fox St
T's Auto Limited
Level 2, Fidelity House
Wayne Wilkinson Financial Corporation Limited
18 Broadway