Respawn Limited, a registered company, was registered on 21 Jun 2017. 9429046190376 is the NZBN it was issued. "Software development service nec" (ANZSIC M700050) is how the company was classified. The company has been run by 2 directors: Kevan John Gardener Simmonds - an active director whose contract began on 21 Jun 2017,
David Matthew Brown - an inactive director whose contract began on 21 Jun 2017 and was terminated on 21 Jun 2021.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 19 Howard Road, Northcote, Auckland, 0627 (types include: registered, service).
Respawn Limited had been using 19 Howard Rd, Northcote, Auckland as their registered address up to 13 Jul 2023.
A total of 1000 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 350 shares (35%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 600 shares (60%). Lastly there is the next share allocation (50 shares 5%) made up of 1 entity.
Other active addresses
Address #4: 19 Howard Road, Northcote, Auckland, 0627 New Zealand
Registered address used from 13 Jul 2023
Principal place of activity
4/6a Adrienne Place, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address #1: 19 Howard Rd, Northcote, Auckland, 0627 New Zealand
Registered address used from 12 Jul 2023 to 13 Jul 2023
Address #2: 4/6a Adrienne Place, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 06 Aug 2018 to 12 Jul 2023
Address #3: 43c Rata Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 21 Jun 2017 to 06 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 350 | |||
Director | Simmonds, Kevan John Gardener |
Onehunga Auckland 1061 New Zealand |
21 Jun 2017 - |
Shares Allocation #2 Number of Shares: 600 | |||
Director | Simmonds, Kevan John Gardener |
New Lynn Auckland 0600 New Zealand |
21 Jun 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Bench, Christopher Stephen William |
Glen Eden Auckland 0602 New Zealand |
21 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, David Matthew |
Mount Wellington Auckland 1051 New Zealand |
21 Jun 2017 - 04 Jul 2023 |
Kevan John Gardener Simmonds - Director
Appointment date: 21 Jun 2017
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 21 Jun 2021
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 21 Jun 2017
David Matthew Brown - Director (Inactive)
Appointment date: 21 Jun 2017
Termination date: 21 Jun 2021
Address: Mount Wellington, Auckland, 1051 New Zealand
Address used since 21 Jun 2017
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