806 Limited, a removed company, was incorporated on 02 Sep 2015. 9429041947432 is the NZBN it was issued. "Hosted accommodation" (ANZSIC H440035) is how the company was categorised. This company has been run by 3 directors: Mark Bruce Johnson - an active director whose contract began on 02 Sep 2015,
Timothy James Wilkins - an active director whose contract began on 02 Sep 2015,
Jude Louis Minor - an active director whose contract began on 02 Sep 2015.
Updated on 01 May 2023, BizDb's database contains detailed information about 1 address: 164 Gloucester Street, Taradale, Napier, 4112 (category: physical, service).
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Finally there is the third share allotment (40 shares 33.33%) made up of 3 entities.
Principal place of activity
164 Gloucester Street, Taradale, Napier, 4112 New Zealand
Basic Financial info
Total number of Shares: 120
Annual return filing month: April
Annual return last filed: 03 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Bay Properties Hb Limited Shareholder NZBN: 9429041162835 |
Taradale Napier 4112 New Zealand |
18 May 2022 - |
Shares Allocation #2 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Number 2 Limited Shareholder NZBN: 9429037059330 |
Hastings 4122 New Zealand |
02 Sep 2015 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Minor, Pamela Ann |
Taradale Napier 4112 New Zealand |
18 May 2022 - |
Individual | Minor, Peter David Millard |
Maeroa Hamilton 3200 New Zealand |
18 May 2022 - |
Director | Minor, Jude Louis |
Taradale Napier 4112 New Zealand |
18 May 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Kirkwood Limited Shareholder NZBN: 9429041878507 Company Number: 5755974 |
Napier 4112 New Zealand |
02 Sep 2015 - 18 May 2022 |
Entity | Kirkwood Limited Shareholder NZBN: 9429041878507 Company Number: 5755974 |
Napier 4112 New Zealand |
02 Sep 2015 - 18 May 2022 |
Mark Bruce Johnson - Director
Appointment date: 02 Sep 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Sep 2015
Timothy James Wilkins - Director
Appointment date: 02 Sep 2015
Address: Hastings, Hastings, 4122 New Zealand
Address used since 02 Sep 2015
Jude Louis Minor - Director
Appointment date: 02 Sep 2015
Address: Taradale, Napier, 4112 New Zealand
Address used since 02 Sep 2015
Bay Properties Hb Limited
164 Gloucester Street
Shape Life And Financial Brokers Limited
Gloucester Court
T K B Investments Limited
Gloucester Court
Tony Butcher Architectural Design Limited
Gloucester Court, 250 Gloucester Street
Absolute Architecture Limited
Gloucester Court
Redforest Limited
Gloucester Court
Aomarama Tourism Limited
17 Folkestone Drive
Hill Road Consulting Limited
507 Eastbourne Street
Osier Limited
4 Ngarimu Crescent
Rigg Sutherland Management Limited
26 Church Road
Tokanga Limited
14 Bowling Road
World@paradise Limited
34 Roslyn Road