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Thirty Five C Limited

Type: NZ Limited Company (Ltd)
9429041574546
NZBN
5554227
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
19a Huron Street
Takapuna
Auckland 0622
New Zealand
Physical address used since 19 Nov 2020
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 23 Apr 2024

Thirty Five C Limited, a registered company, was incorporated on 22 Jan 2015. 9429041574546 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been run by 4 directors: Michael Daniel Sheehy - an active director whose contract started on 22 Jan 2015,
Gerald Michael Sheehy - an active director whose contract started on 22 Jan 2015,
Michael Daniel Sheehy - an active director whose contract started on 22 Jan 2015,
Gerald Michael Sheehy - an active director whose contract started on 22 Jan 2015.
Updated on 16 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, specifically: 159 Hurstmere Road, Takapuna, Auckland, 0622 (registered address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (service address),
19A Huron Street, Takapuna, Auckland, 0622 (physical address).
Thirty Five C Limited had been using 19A Huron Street, Takapuna, Auckland as their registered address up until 23 Apr 2024.
A total of 1200 shares are allocated to 8 shareholders (3 groups). The first group includes 300 shares (25 per cent) held by 3 entities. There is also a second group which includes 3 shareholders in control of 300 shares (25 per cent). Finally we have the 3rd share allotment (600 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address #1: 19a Huron Street, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 19 Nov 2020 to 23 Apr 2024

Address #2: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Oct 2016 to 19 Nov 2020

Address #3: 71a Beresford Street, Bayswater, Auckland, 0622 New Zealand

Physical & registered address used from 22 Jan 2015 to 26 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: October

Annual return last filed: 18 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Sheehy, Christine Elizabeth Rd 6
Point Wells
0986
New Zealand
Individual Moon, Angela Marie Point Chevalier
Auckland
1022
New Zealand
Director Sheehy, Gerald Michael and held by
the Registrar
9999
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Phillips, Patricia Jane and held by
the Registrar
9999
New Zealand
Individual Walmsley, Bryan Keith Bayswater
Auckland
0622
New Zealand
Director Sheehy, Gerald Michael and held by
the Registrar
9999
New Zealand
Shares Allocation #3 Number of Shares: 600
Individual Sheehy, Joanna Margaret Lake Hawea
9382
New Zealand
Director Sheehy, Michael Daniel Lake Hawea
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jowsey, Elizabeth Bayswater
Auckland
0622
New Zealand
Individual Oborn, Peter Jansen Belmont
Auckland
0622
New Zealand
Individual Oborn, Peter Jansen Belmont
Auckland
0622
New Zealand
Individual Jowsey, Elizabeth Bayswater
Auckland
0622
New Zealand
Individual Philips, Patricia Jane and held by
the Registrar
9999
New Zealand
Individual Patricia Jane Philips Bayswater
Auckland
0622
New Zealand
Individual Patricia Jane Philips Bayswater
Auckland
0622
New Zealand
Directors

Michael Daniel Sheehy - Director

Appointment date: 22 Jan 2015

Address: Lake Hawea, 9382 New Zealand

Address used since 11 Apr 2022

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 22 Jan 2015


Gerald Michael Sheehy - Director

Appointment date: 22 Jan 2015

Address: and held by, the Registrar, 9999 New Zealand

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 22 Jan 2015


Michael Daniel Sheehy - Director

Appointment date: 22 Jan 2015

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 22 Jan 2015


Gerald Michael Sheehy - Director

Appointment date: 22 Jan 2015

Address: Bayswater, Auckland, 0622 New Zealand

Address used since 22 Jan 2015

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