General information

674 Limited

Type: NZ Limited Company (Ltd)
9429046142221
New Zealand Business Number
6287027
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

674 Limited (issued an NZ business identifier of 9429046142221) was launched on 24 May 2017. 1 address is currently in use by the company: 49 Memorial Drive, Parahaki, Whangarei, 0112 (type: physical, registered). Level 4, 35 Robert Street, Whangarei had been their registered address, up to 25 Jul 2019. 674 Limited used other aliases, namely: Monster Build Limited from 05 Jun 2018 to 28 Jun 2018, Build Monster Limited (05 Jun 2018 to 05 Jun 2018) and Monster Build Limited (31 May 2018 - 05 Jun 2018). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Shelley Wharton (a director) located at Parahaki, Whangarei postcode 0112. "Building, house construction" (ANZSIC E301120) is the category the Australian Bureau of Statistics issued to 674 Limited. Our information was last updated on 03 Dec 2021.

Current address Type Used since
49 Memorial Drive, Parahaki, Whangarei, 0112 Physical & registered 25 Jul 2019
Contact info
64 021 635801
Phone (Phone)
whartons@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Shelley Diane Wharton
Parahaki, Whangarei, 0112
Address used since 19 Mar 2020
Director 19 Mar 2020 - current
Vaughan Shane Wharton
Parahaki, Whangarei, 0112
Address used since 01 Aug 2019
Henderson Valley, Auckland, 0612
Address used since 24 May 2017
Director 24 May 2017 - 19 Mar 2020
Addresses
Principal place of activity
49 Memorial Drive , Parahaki , Whangarei , 0112
Previous address Type Period
Level 4, 35 Robert Street, Whangarei, 0110 Registered & physical 11 Jun 2018 - 25 Jul 2019
42a Grassmere Road, Henderson Valley, Auckland, 0612 Physical & registered 24 May 2017 - 11 Jun 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
02 Jul 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Shelley Diane Wharton
Director
Parahaki
Whangarei
0112
12 May 2020 - current

Historic shareholders

Shareholder Name Address Period
Vaughan Shane Wharton
Individual
Parahaki
Whangarei
0112
24 May 2017 - 12 May 2020
Location
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