554 South Limited
Type: NZ Limited Company (Ltd)554 South Limited (issued an NZ business identifier of 9429034615539) was registered on 19 Aug 2005. 3 addresses are currently in use by the company: 554 Dunstan Road, Rd 1, Alexandra, 9391 (type: office, physical). 642 Great South Road, Ellerslie, Auckland had been their physical address, up to 31 Oct 2018. 554 South Limited used more names, namely: Walnut Cottage Gallery Limited from 03 Apr 2017 to 28 May 2018, Carl James Interiors Limited (19 Aug 2005 to 03 Apr 2017). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Brummel, Christopher Paul (an individual) located at Rd 1, Alexandra postcode 9391. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brummel, Susan Frances (an individual) - located at Rd1 Alexandra. "Cabinet making, joinery - furniture" (business classification C251130) is the classification the ABS issued 554 South Limited. Businesscheck's data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Registered | 19 Apr 2017 |
| 554 Dunstan Road, Rd 1, Alexandra, 9391 | Service & physical | 31 Oct 2018 |
| 554 Dunstan Road, Rd 1, Alexandra, 9391 | Office | 25 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Paul Brummel
Rd 1, Alexandra, 9391
Address used since 24 May 2018
Clyde, 9330
Address used since 08 Apr 2017 |
Director | 19 Aug 2005 - current |
|
Susan Frances Brummel
Rd 1, Alexandra, 9391
Address used since 24 May 2018
Clyde, 9330
Address used since 08 Apr 2017 |
Director | 19 Aug 2005 - current |
| 554 Dunstan Road , Rd 1 , Alexandra , 9391 |
| Previous address | Type | Period |
|---|---|---|
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical | 19 Apr 2017 - 31 Oct 2018 |
| 642 Great South Road, Ellerslie, Auckland, 1051 | Physical & registered | 06 Sep 2016 - 19 Apr 2017 |
| 1/28 Uxbridge Road, Mellons Bay, Howick, Auckland, 2014 | Physical & registered | 03 Sep 2014 - 06 Sep 2016 |
| Walker Dick & Associates, 1/28 Uxbridge Road, Howick | Registered & physical | 13 Oct 2006 - 03 Sep 2014 |
| Walker Dick & Ass, 24 Veronica Street, New Lynn, Auckland | Registered & physical | 19 Aug 2005 - 13 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brummel, Christopher Paul Individual |
Rd 1 Alexandra 9391 |
19 Aug 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brummel, Susan Frances Individual |
Rd1 Alexandra 9391 |
19 Aug 2005 - current |
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