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202 Investment Company Limited

Type: NZ Limited Company (Ltd)
9429043417193
NZBN
6155814
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Office & delivery & postal address used since 06 Apr 2021
Level 1
17 Napier Road
Havelock North 4130
New Zealand
Registered & physical & service address used since 14 Apr 2021

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.

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 525
Entity (NZ Limited Company) Total Property Services 2005 Limited
Shareholder NZBN: 9429034625965
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 75
Entity (NZ Limited Company) Island Bay Investments Limited
Shareholder NZBN: 9429035569510
Taradale
Napier
4112
New Zealand
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
Shares Allocation #4 Number of Shares: 300
Individual Barham, Erica Elizabeth Rd 2
Hastings
4172
New Zealand
Individual Barham, Michael David Rd 2
Hastings
4172
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Company Number: 6106067
Napier
4110
New Zealand
Entity Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Company Number: 6106067
Napier
4110
New Zealand
Directors

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

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