563 Limited, a registered company, was registered on 25 May 2017. 9429046151599 is the NZ business identifier it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was classified. The company has been managed by 2 directors: Rita Christine Mason - an active director whose contract started on 25 May 2017,
Kerrian John Mason - an active director whose contract started on 25 May 2017.
Last updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
563 Limited had been using Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch as their registered address up until 25 Jul 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous address
Address: Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 New Zealand
Registered & physical address used from 25 May 2017 to 25 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mason, Rita Christine |
Scarborough Christchurch 8081 New Zealand |
25 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mason, Kerrian John |
Scarborough Christchurch 8081 New Zealand |
25 May 2017 - |
Rita Christine Mason - Director
Appointment date: 25 May 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 15 Jul 2022
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 25 May 2017
Kerrian John Mason - Director
Appointment date: 25 May 2017
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 15 Jul 2022
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 25 May 2017
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