619 Limited
Type: NZ Limited Company (Ltd)619 Limited (issued a business number of 9429030012738) was incorporated on 24 Oct 2013. 2 addresses are currently in use by the company: Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch had been their physical address, until 13 Nov 2020. 900 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 899 shares (99.89% of shares), namely:
Staveley Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Baird, Dean Kevin (a director) located at Rd 6, Christchurch postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 0.11% of all shares (1 share); it includes
Baird, Dean Kevin (a director) - located at Rd 6, Christchurch. "Investment - commercial property" (business classification L671230) is the category the ABS issued to 619 Limited. The Businesscheck data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 | Registered & physical & service | 13 Nov 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Dean Kevin Baird
Rd 6, Christchurch, 7676
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - current |
|
Rodney Mervyn Williamson
Rd 2, Tai Tapu, 7672
Address used since 22 Feb 2018
Lincoln, Christchurch, 7674
Address used since 14 Mar 2016 |
Director | 24 Oct 2013 - 02 Aug 2019 |
|
Derek Neil Jones
Rd 7, Rolleston, 7677
Address used since 22 Feb 2018
Rd 7, Christchurch, 7677
Address used since 24 Oct 2013 |
Director | 24 Oct 2013 - 10 May 2019 |
| Previous address | Type | Period |
|---|---|---|
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Physical & registered | 07 Feb 2017 - 13 Nov 2020 |
| Unit 3, 15 Sir Gil Simpson Drive, Burnside, Christchurch, 8053 | Registered & physical | 24 Oct 2013 - 07 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Staveley Trustees Limited Shareholder NZBN: 9429036694297 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
24 Oct 2013 - current |
|
Baird, Dean Kevin Director |
Rd 6 Christchurch 7676 |
24 Oct 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baird, Dean Kevin Director |
Rd 6 Christchurch 7676 |
24 Oct 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Rodney Mervyn Individual |
Rd 2 Tai Tapu 7672 |
24 Oct 2013 - 12 Aug 2019 |
|
Jones, Derek Neil Individual |
Rd 7 Rolleston 7677 |
24 Oct 2013 - 12 Aug 2019 |
|
Jones, Adele Celia Individual |
Rd 7 Rolleston 7677 |
24 Oct 2013 - 12 Aug 2019 |
|
Saunders, Geoffrey Childers Individual |
Northwood Christchurch 8051 |
24 Oct 2013 - 12 Aug 2019 |
|
Williamson, Helen Sharon Individual |
Rd 2 Tai Tapu 7672 |
24 Oct 2013 - 12 Aug 2019 |
 |
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