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Respawn Limited

Type: NZ Limited Company (Ltd)
9429046190376
NZBN
6304532
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
4/6a Adrienne Place
Onehunga
Auckland 1061
New Zealand
Physical address used since 06 Aug 2018
4/6a Adrienne Place
Onehunga
Auckland 1061
New Zealand
Postal & office & delivery address used since 12 Jun 2019
19 Howard Rd
Northcote
Auckland 0627
New Zealand
Service address used since 12 Jul 2023

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.

Addresses

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

Contact info
64 021 2436007
12 Jun 2019 Phone
sue4witch@gmail.com
12 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 350
Director Simmonds, Kevan John Gardener Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 600
Director Simmonds, Kevan John Gardener New Lynn
Auckland
0600
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Bench, Christopher Stephen William Glen Eden
Auckland
0602
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, David Matthew Mount Wellington
Auckland
1051
New Zealand
Directors

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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