General information

619 Limited

Type: NZ Limited Company (Ltd)
9429030012738
New Zealand Business Number
4727199
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

619 Limited (issued a business number of 9429030012738) was incorporated on 24 Oct 2013. 1 address is 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 1 entity and holds 1 share (0.11% of shares), namely:
Dean Baird (a director) located at Rd 6, Christchurch postcode 7676. As far as the second group is concerned, a total of 2 shareholders hold 99.89% of all shares (899 shares); it includes
Dean Baird (a director) - located at Rd 6, Christchurch,
Staveley Trustees Limited (an entity) - located at Christchurch Central, Christchurch. "L671230 Investment - commercial property" (business classification L671230) is the category the ABS issued to 619 Limited. The Businesscheck data was last updated on 15 Nov 2021.

Current address Type Used since
Floor 1 Public Trust Building, 152 Oxford Terrace, Christchurch Central, Christchurch, 8011 Registered & physical 13 Nov 2020
Directors
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
Addresses
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
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
20 Feb 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Dean Kevin Baird
Director
Rd 6
Christchurch
7676
24 Oct 2013 - current
Shares Allocation #2 Number of Shares: 899
Shareholder Name Address Period
Dean Kevin Baird
Director
Rd 6
Christchurch
7676
24 Oct 2013 - current
Staveley Trustees Limited
Shareholder NZBN: 9429036694297
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8011
24 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Rodney Mervyn Williamson
Individual
Rd 2
Tai Tapu
7672
24 Oct 2013 - 12 Aug 2019
Helen Sharon Williamson
Individual
Rd 2
Tai Tapu
7672
24 Oct 2013 - 12 Aug 2019
Derek Neil Jones
Individual
Rd 7
Rolleston
7677
24 Oct 2013 - 12 Aug 2019
Geoffrey Childers Saunders
Individual
Northwood
Christchurch
8051
24 Oct 2013 - 12 Aug 2019
Adele Celia Jones
Individual
Rd 7
Rolleston
7677
24 Oct 2013 - 12 Aug 2019
Location
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Crucible Property Group Limited
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