General information

As 23 Limited

Type: NZ Limited Company (Ltd)
9429000076630
New Zealand Business Number
552031
Company Number
Registered
Company Status

As 23 Limited (issued a New Zealand Business Number of 9429000076630) was incorporated on 10 Jun 1992. 3 addresses are currently in use by the company: 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: service, physical). Level 1, 14 Penorse Road, Penrose, Auckland had been their physical address, up to 29 Nov 2005. As 23 Limited used more aliases, namely: Argyle Manufacturing Limited from 27 Jun 2000 to 24 Apr 2007, Argyle Manufacturing Co Limited (06 Oct 1992 to 27 Jun 2000) and Niksic Enterprises Limited (10 Jun 1992 - 06 Oct 1992). 21 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 7 shares (33.33 per cent of shares), namely:
Sexton, Folkadina T R (an individual) located at Takapuna, Auckland postcode 0622,
Sexton, Michael John (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 7 shares); it includes
Adams, Richard Barton (a director) - located at Remuera, Auckland,
Adams, Allison Ruth (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (7 shares, 33.33%) belongs to 1 entity, namely:
Flynn Family Investments Limited, located at Greenhithe, Auckland (an entity). Businesscheck's information was updated on 19 Apr 2024.

Current address Type Used since
8 Hugo Johnston Drive, Penrose, Auckland, 1061 Registered 22 Oct 2009
12a Jack Conway Ave, Manukau, Auckland, 2104 Service & physical 21 Nov 2018
8 Hugo Johnston Drive, Penrose, Auckland, 1061 Service 08 Dec 2023
Directors
Name and Address Role Period
Michael John Sexton
Takapuna, Auckland, 0622
Address used since 31 Aug 1992
Director 31 Aug 1992 - current
Richard Barton Adams
Remuera, Auckland, 1050
Address used since 15 Aug 2013
Director 30 Nov 1992 - current
David Flynn
Greenhithe, Auckland, 0632
Address used since 05 Aug 2013
Director 05 Aug 2013 - current
Michael Macrobie Jameson
Birkenhead, Auckland,
Address used since 13 Jul 1998
Director 13 Jul 1998 - 10 Jul 2008
John Maxwell Collings
Remuera, Auckland,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 31 Aug 1992
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 08 Jun 1992
Director 08 Jun 1992 - 31 Aug 1992
Addresses
Previous address Type Period
Level 1, 14 Penorse Road, Penrose, Auckland Physical 29 Nov 2005 - 29 Nov 2005
Level 1, 14 Penrose Road, Penrose, Auckland Physical 29 Nov 2005 - 29 Nov 2005
248 Mt Wellington Highway, Mt Wellington, Auckland Physical 26 Nov 2003 - 29 Nov 2005
C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland Physical 19 Dec 2000 - 26 Nov 2003
327 Onehunga Mall, Onehunga, Auckland Physical 19 Dec 2000 - 19 Dec 2000
327 Onehunga Mall, Onehunga, Auckland Registered 06 Oct 2000 - 22 Oct 2009
23b Clifton Road, Takapuna Registered 09 Sep 1993 - 06 Oct 2000
Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 10 Sep 1992 - 09 Sep 1993
Financial Data
Financial info
21
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7
Shareholder Name Address Period
Sexton, Folkadina T R
Individual
Takapuna
Auckland
0622
14 Aug 2013 - current
Sexton, Michael John
Director
Takapuna
Auckland
0622
14 Aug 2013 - current
Shares Allocation #2 Number of Shares: 7
Shareholder Name Address Period
Adams, Richard Barton
Director
Remuera
Auckland
1050
14 Aug 2013 - current
Adams, Allison Ruth
Individual
Remuera
Auckland
1050
14 Aug 2013 - current
Shares Allocation #3 Number of Shares: 7
Shareholder Name Address Period
Flynn Family Investments Limited
Shareholder NZBN: 9429049256727
Entity (NZ Limited Company)
Greenhithe
Auckland
0632
18 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Flynn, David
Individual
Greenhithe
Auckland
0632
14 Aug 2013 - 18 Jun 2021
Aml Holdings Limited
Other
10 Jun 1992 - 14 Aug 2013
Null - Aml Holdings Limited
Other
10 Jun 1992 - 14 Aug 2013
Location
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