669 Enterprises Limited, a registered company, was registered on 31 May 2017. 9429046141422 is the NZ business identifier it was issued. "Personal service nec" (ANZSIC S953955) is how the company has been categorised. This company has been supervised by 5 directors: Rhonda Gayle Mcallum - an active director whose contract started on 31 May 2017,
Lionel Robert Taylor - an active director whose contract started on 31 May 2017,
Neola Rose Whalley - an inactive director whose contract started on 31 May 2017 and was terminated on 30 Nov 2022,
Matthew Charles Jones - an inactive director whose contract started on 31 May 2017 and was terminated on 01 Apr 2020,
Te Awanui Pine Reeder - an inactive director whose contract started on 31 May 2017 and was terminated on 01 Apr 2020.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: an address for records at 669 Welcome Bay Road, Rd 5, Tauranga, 3175 (category: other, records).
A total of 25000 shares are issued to 2 shareholders (2 groups). The first group includes 12500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 12500 shares (50%).
Other active addresses
Address #4: 669 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand
Other (Address for Records) & records address (Address for Records) used from 06 Feb 2021
Principal place of activity
669 Welcome Bay Road, Rd 5, Tauranga, 3175 New Zealand
Basic Financial info
Total number of Shares: 25000
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12500 | |||
| Director | Taylor, Lionel Robert |
Rd 5 Tauranga 3175 New Zealand |
31 May 2017 - |
| Shares Allocation #2 Number of Shares: 12500 | |||
| Director | Mcallum, Rhonda Gayle |
Rd 5 Tauranga 3175 New Zealand |
31 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Whalley, Neola Rose |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2017 - 17 Jan 2023 |
| Director | Whalley, Neola Rose |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2017 - 17 Jan 2023 |
| Director | Whalley, Neola Rose |
Papamoa Beach Papamoa 3118 New Zealand |
31 May 2017 - 17 Jan 2023 |
| Individual | Jones, Matthew Charles |
Rd 5 Tauranga 3175 New Zealand |
31 May 2017 - 08 Dec 2020 |
| Individual | Reeder, Te Awanui Pine |
Island Bay Wellington 6023 New Zealand |
31 May 2017 - 08 Dec 2020 |
Rhonda Gayle Mcallum - Director
Appointment date: 31 May 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 31 May 2017
Lionel Robert Taylor - Director
Appointment date: 31 May 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 31 May 2017
Neola Rose Whalley - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 30 Nov 2022
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 31 May 2017
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 31 May 2017
Matthew Charles Jones - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 01 Apr 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 31 May 2017
Te Awanui Pine Reeder - Director (Inactive)
Appointment date: 31 May 2017
Termination date: 01 Apr 2020
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 31 May 2017
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