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View 54 Limited

Type: NZ Limited Company (Ltd)
9429043381746
NZBN
6136356
Company Number
Registered
Company Status
E324410
Industry classification code
House Painting
Industry classification description
Current address
6 Emily Lane
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 20 Aug 2020

View 54 Limited, a registered company, was started on 18 Oct 2016. 9429043381746 is the New Zealand Business Number it was issued. "House painting" (ANZSIC E324410) is how the company is classified. The company has been supervised by 3 directors: Brennan John Davidson - an active director whose contract started on 18 Oct 2016,
Joshua Dean - an active director whose contract started on 10 May 2017,
Nicholas Mark Wills - an inactive director whose contract started on 18 Oct 2016 and was terminated on 10 May 2017.
Updated on 07 Apr 2024, our data contains detailed information about 1 address: 6 Emily Lane, Greenhithe, Auckland, 0632 (types include: registered, physical).
View 54 Limited had been using Suite 2, 386 Richmond Road, Grey Lynn, Auckland as their registered address until 20 Aug 2020.
Former names used by this company, as we identified at BizDb, included: from 17 Oct 2016 to 10 May 2017 they were called Paint It Perfect Taupo Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 80 shares (80%).

Addresses

Previous addresses

Address: Suite 2, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 25 Mar 2020 to 20 Aug 2020

Address: Flat 10, 24 Westmoreland Street West, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 17 Mar 2020 to 25 Mar 2020

Address: Suite 2, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 17 Mar 2020 to 20 Aug 2020

Address: Suite 2, 386 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 08 Jan 2020 to 17 Mar 2020

Address: Flat 10, 24 Westmoreland Street West, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 18 May 2017 to 17 Mar 2020

Address: Flat 10, 24 Westmoreland Street West, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 18 May 2017 to 08 Jan 2020

Address: 3 Takawai Place, Nukuhau, Taupo, 3330 New Zealand

Registered & physical address used from 18 Oct 2016 to 18 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Dean, Joshua Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 80
Director Davidson, Brennan John Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wills, Nicholas Mark Nukuhau
Taupo
3330
New Zealand
Director Nicholas Mark Wills Nukuhau
Taupo
3330
New Zealand
Directors

Brennan John Davidson - Director

Appointment date: 18 Oct 2016

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Dec 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Oct 2016


Joshua Dean - Director

Appointment date: 10 May 2017

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 12 Aug 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 22 Dec 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 May 2017


Nicholas Mark Wills - Director (Inactive)

Appointment date: 18 Oct 2016

Termination date: 10 May 2017

Address: Nukuhau, Taupo, 3330 New Zealand

Address used since 18 Oct 2016

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