113 (2008) Limited (issued an NZBN of 9429032831801) was launched on 29 Apr 2008. 9 addresess are currently in use by the company: Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (type: registered, service). Level 2, 72 Dominion Road, Mount Eden, Auckland had been their registered address, up to 21 Apr 2022. 113 (2008) Limited used more names, namely: Finance Deal Done Limited from 02 Nov 2020 to 06 Jan 2022, 0199 Limited (21 Nov 2012 to 02 Nov 2020) and Bird On A Wire Limited (19 Apr 2012 - 21 Nov 2012). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Howard, Patrick Edward (an individual) located at Rd2, Kumeu, Auckland,
Thomassen, Joanna Mary (an individual) located at Rd2, Kumeu, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thomassen, Joanna Mary (an individual) - located at Rd2, Kumeu, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Howard, Patrick Edward, located at Rd2, Kumeu, Auckland (an individual). "Internet website design service" (business classification M700040) is the classification the ABS issued to 113 (2008) Limited. Businesscheck's database was updated on 12 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 84145, Westgate, Auckland, 0657 | Postal | 08 Apr 2019 |
Suite12/level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Delivery & office | 11 Apr 2022 |
Suite12/level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical & service | 21 Apr 2022 |
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 | Office & delivery | 06 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Patrick Edward Howard
Rd 2, Kumeu, 0892
Address used since 26 Apr 2010 |
Director | 29 Apr 2008 - current |
Type | Used since | |
---|---|---|
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 | Office & delivery | 06 Apr 2023 |
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 | Registered & service | 18 Apr 2023 |
Suite12/level 2, 72 Dominion Road , Mount Eden , Auckland , 1024 |
Previous address | Type | Period |
---|---|---|
Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 | Registered & physical | 01 Apr 2021 - 21 Apr 2022 |
305 Riverhead Road, Rd 2, Kumeu, 0892 | Physical & registered | 15 Dec 2016 - 01 Apr 2021 |
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 | Registered & physical | 30 Jun 2015 - 15 Dec 2016 |
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 30 Apr 2015 - 30 Jun 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 | Registered & physical | 22 Dec 2010 - 30 Apr 2015 |
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 | Registered & physical | 23 Sep 2010 - 22 Dec 2010 |
C-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay 0632 | Physical & registered | 29 Apr 2008 - 23 Sep 2010 |
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay 0632 | Physical & registered | 29 Apr 2008 - 23 Sep 2010 |
Shareholder Name | Address | Period |
---|---|---|
Howard, Patrick Edward Individual |
Rd2 Kumeu, Auckland |
29 Apr 2008 - current |
Thomassen, Joanna Mary Individual |
Rd2 Kumeu, Auckland |
29 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Thomassen, Joanna Mary Individual |
Rd2 Kumeu, Auckland |
29 Apr 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Howard, Patrick Edward Individual |
Rd2 Kumeu, Auckland |
29 Apr 2008 - current |
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