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Seventy Nine Limited

Type: NZ Limited Company (Ltd)
9429042409106
NZBN
6024190
Company Number
Registered
Company Status
M694020
Industry classification code
Advertising Service
Industry classification description
Current address
2/6 County Road
Torbay
Auckland 0630
New Zealand
Registered address used since 10 Mar 2020
2/6 County Road
Torbay
Auckland 0630
New Zealand
Physical & service address used since 11 Mar 2020
198 Moffat Road Bethlehem
198
Tauranga 3110
New Zealand
Registered address used since 03 Apr 2023

Seventy Nine Limited was started on 24 Jun 2016 and issued a business number of 9429042409106. The registered LTD company has been run by 2 directors: Wayne John Sloan - an active director whose contract started on 24 Jun 2016,
Tak-Hou Law - an inactive director whose contract started on 24 Jun 2016 and was terminated on 02 Mar 2020.
As stated in our information (last updated on 17 Mar 2024), the company registered 1 address: 198 Moffat Road Bethlehem, 198, Tauranga, 3110 (type: service, registered).
Until 10 Mar 2020, Seventy Nine Limited had been using 42 Killybegs Drive, Pinehill, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Sloan, Wayne John (a director) located at Sunnynook, Auckland postcode 0620. Seventy Nine Limited is classified as "Advertising service" (business classification M694020).

Addresses

Other active addresses

Address #4: 198 Moffat Road Bethlehem, 198, Tauranga, 3110 New Zealand

Service address used from 12 Jan 2024

Principal place of activity

Flat 2, 6 County Road, Torbay, Auckland, 0630 New Zealand


Previous addresses

Address #1: 42 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Registered address used from 24 Jun 2016 to 10 Mar 2020

Address #2: 42 Killybegs Drive, Pinehill, Auckland, 0632 New Zealand

Physical address used from 24 Jun 2016 to 11 Mar 2020

Contact info
64 021 658992
Phone
No website
Website
www.prowrap.co.nz
29 Jul 2023 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Sloan, Wayne John Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Law, Tak-hou Pinehill
Auckland
0632
New Zealand
Directors

Wayne John Sloan - Director

Appointment date: 24 Jun 2016

Address: 198, Tauranga, 3110 New Zealand

Address used since 04 Jan 2024

Address: Torbay, Auckland, 0630 New Zealand

Address used since 02 Mar 2020

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 24 Jun 2016


Tak-hou Law - Director (Inactive)

Appointment date: 24 Jun 2016

Termination date: 02 Mar 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 24 Jun 2016

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