General information

39 Below Limited

Type: NZ Limited Company (Ltd)
9429032239751
New Zealand Business Number
2245684
Company Number
Registered
Company Status

39 Below Limited (issued a New Zealand Business Number of 9429032239751) was incorporated on 26 May 2009. 2 addresses are in use by the company: 5 Carlyle Street, Napier South, Napier, 4110 (type: registered, physical). 43 Carlyle Street, Napier South had been their registered address, until 08 Jun 2022. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 30 shares (30 per cent of shares), namely:
Preston, Timothy Robert (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Preston, Linda Robyn (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Karen Domett Trustee Co (No.2) Limited (an entity) located at 60 Durham Street, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 10 per cent of all shares (10 shares); it includes
Hankins, Deirdre Anne (an individual) - located at Poraiti, Napier,
Napier Independent Trustees No. 9 Limited (an entity) - located at Ahuriri, Napier,
Hankins, Simon John (an individual) - located at Poraiti, Napier. Next there is the third group of shareholders, share allotment (35 shares, 35%) belongs to 1 entity, namely:
Mcevoy, Paul, located at Hospital Hill, Napier (an individual). The Businesscheck information was last updated on 01 Apr 2024.

Current address Type Used since
5 Carlyle Street, Napier South, Napier, 4110 Registered & physical & service 08 Jun 2022
Directors
Name and Address Role Period
Paul Mcevoy
Hospital Hill, Napier, 4110
Address used since 12 May 2023
Puketapu, Hawkes Bay 4182,
Address used since 22 May 2015
Director 26 May 2009 - current
Douglas John Stuart
Ahuriri, Napier, 4110
Address used since 22 May 2015
Director 26 May 2009 - current
Addresses
Previous address Type Period
43 Carlyle Street, Napier South, 4110 Registered 01 Feb 2011 - 08 Jun 2022
Black & White Accounting Ltd, 43 Carlyle Street, Napier, 4110 Registered 28 Jan 2011 - 01 Feb 2011
43 Carlyle Street, Napier, 4110 Physical 28 Jan 2011 - 08 Jun 2022
Maxims Accounting Limited, Cnr Cadbury Road & Austin Street, Onekawa, Napier 4142 Physical & registered 26 May 2009 - 28 Jan 2011
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Preston, Timothy Robert
Individual
Mount Maunganui
Mount Maunganui
3116
07 Jun 2022 - current
Preston, Linda Robyn
Individual
Mount Maunganui
Mount Maunganui
3116
07 Jun 2022 - current
Karen Domett Trustee Co (no.2) Limited
Shareholder NZBN: 9429046858733
Entity (NZ Limited Company)
60 Durham Street
Tauranga
3110
07 Jun 2022 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Hankins, Deirdre Anne
Individual
Poraiti
Napier
4112
07 Jun 2022 - current
Napier Independent Trustees No. 9 Limited
Shareholder NZBN: 9429041822623
Entity (NZ Limited Company)
Ahuriri
Napier
4110
07 Jun 2022 - current
Hankins, Simon John
Individual
Poraiti
Napier
4112
07 Jun 2022 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Mcevoy, Paul
Individual
Hospital Hill
Napier
4110
26 May 2009 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Stuart, Douglas John
Individual
Ahuriri
Napier
4110
26 May 2009 - current

Historic shareholders

Shareholder Name Address Period
Smith, Neil Royston
Individual
Napier
4112
26 May 2009 - 07 Jun 2022
Location
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