701 Caroline Road Hastings Limited was registered on 18 Jun 2015 and issued a number of 9429041809419. This registered LTD company has been supervised by 1 director, named Roderick Charles Jenden - an active director whose contract began on 18 Jun 2015.
According to BizDb's database (updated on 19 Nov 2024), the company uses 1 address: 41 Arkles Strand, Arkles Bay, Whangaparaoa, 0932 (category: registered, service).
Up until 10 May 2024, 701 Caroline Road Hastings Limited had been using 8 Emirali Road, Silverdale, Auckland as their service address.
A total of 1000 shares are allotted to 1 group (3 shareholders in total). As far as the first group is concerned, 1000 shares are held by 3 entities, namely:
Rod & Leigh Trustees Limited (an entity) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Leigh Florence (an individual) located at Arkles Bay, Whangaparaoa postcode 0932,
Jenden, Roderick Charles (a director) located at Arkles Bay, Whangaparaoa postcode 0932. 701 Caroline Road Hastings Limited is classified as "Rental of commercial property" (ANZSIC L671250).
Principal place of activity
8 Emirali Road, Silverdale, Auckland, 0932 New Zealand
Previous addresses
Address #1: 8 Emirali Road, Silverdale, Auckland, 0932 New Zealand
Service & registered address used from 07 Jul 2021 to 10 May 2024
Address #2: 38 Apollo Drive, Mairangi Bay, Auckland, 0632 New Zealand
Physical & registered address used from 29 Aug 2019 to 07 Jul 2021
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Jun 2015 to 29 Aug 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Rod & Leigh Trustees Limited Shareholder NZBN: 9429047081185 |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 Jan 2019 - |
| Individual | Jenden, Leigh Florence |
Arkles Bay Whangaparaoa 0932 New Zealand |
31 Jan 2019 - |
| Director | Jenden, Roderick Charles |
Arkles Bay Whangaparaoa 0932 New Zealand |
18 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2015 - 31 Jan 2019 |
| Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2015 - 31 Jan 2019 |
Roderick Charles Jenden - Director
Appointment date: 18 Jun 2015
Address: Arkles Bay, Whangaparaoa, 0932 New Zealand
Address used since 18 Jun 2015
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