202 Investment Company Limited, a registered company, was launched on 09 Nov 2016. 9429043417193 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company is categorised. The company has been managed by 4 directors: Jonathan Patrick Wallace - an active director whose contract began on 09 Nov 2016,
Michael David Barham - an active director whose contract began on 21 Jun 2019,
Neville Cooper Falconer - an active director whose contract began on 21 Jun 2019,
Simon David Tremain - an inactive director whose contract began on 09 Nov 2016 and was terminated on 21 Jun 2019.
Last updated on 10 Mar 2024, our database contains detailed information about 1 address: Level 1, 17 Napier Road, Havelock North, 4130 (types include: registered, physical).
202 Investment Company Limited had been using 17 Napier Road, Havelock North, Havelock North as their physical address up until 14 Apr 2021.
A total of 1500 shares are allotted to 5 shareholders (4 groups). The first group is comprised of 525 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (5%). Lastly there is the third share allotment (600 shares 40%) made up of 1 entity.
Principal place of activity
Level 1, 17 Napier Road, Havelock North, 4130 New Zealand
Previous address
Address #1: 17 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 09 Nov 2016 to 14 Apr 2021
Basic Financial info
Total number of Shares: 1500
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 525 | |||
Entity (NZ Limited Company) | Total Property Services 2005 Limited Shareholder NZBN: 9429034625965 |
Te Awamutu 3800 New Zealand |
28 Jun 2019 - |
Shares Allocation #2 Number of Shares: 75 | |||
Entity (NZ Limited Company) | Island Bay Investments Limited Shareholder NZBN: 9429035569510 |
Taradale Napier 4112 New Zealand |
28 Jun 2019 - |
Shares Allocation #3 Number of Shares: 600 | |||
Entity (NZ Limited Company) | Wallace Property Company Limited Shareholder NZBN: 9429038827006 |
17 Napier Road Havelock North 4130 New Zealand |
09 Nov 2016 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Barham, Erica Elizabeth |
Rd 2 Hastings 4172 New Zealand |
28 Jun 2019 - |
Individual | Barham, Michael David |
Rd 2 Hastings 4172 New Zealand |
28 Jun 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 Company Number: 6106067 |
Napier 4110 New Zealand |
09 Nov 2016 - 28 Jun 2019 |
Entity | Tw Property Holdings Limited Shareholder NZBN: 9429042567493 Company Number: 6106067 |
Napier 4110 New Zealand |
09 Nov 2016 - 28 Jun 2019 |
Jonathan Patrick Wallace - Director
Appointment date: 09 Nov 2016
Address: Havelock North, Havelock North, 4294 New Zealand
Address used since 09 Nov 2016
Michael David Barham - Director
Appointment date: 21 Jun 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 21 Jun 2019
Neville Cooper Falconer - Director
Appointment date: 21 Jun 2019
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 21 Jun 2019
Simon David Tremain - Director (Inactive)
Appointment date: 09 Nov 2016
Termination date: 21 Jun 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 09 Nov 2016
Circle Foods (nz) Limited
17 Napier Road
Animal Physio Limited
Level One, Porter Drive
Team Admin Limited
4 Treachers Lane
Havelock North Business Association Incorporated
4 Treachers Lane
Herbert Harrison & Associates Limited
33 Village Court
Rockmybaby Homebased Childcare Limited
Shop 4, 4 Donnelly Street
Ahead Properties Limited
17 Napier Road
Albion Investment Company Limited
First Floor
Blister Enterprises Limited
4/24 Porter Drive
Village Property Company Limited
First Floor
Wallace Property Company Limited
Level 1
Walt Property Group Limited
17 Napier Road