General information

305 Limited

Type: NZ Limited Company (Ltd)
9429032975772
New Zealand Business Number
2076482
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
98905421
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description

305 Limited (issued an NZ business number of 9429032975772) was started on 18 Dec 2007. 8 addresess are currently in use by the company: 107 Wairere Road, Wainui, Gisborne, 4010 (type: postal, office). 41 Brilliant Street, St Heliers, Auckland had been their registered address, up to 11 Apr 2022. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25% of shares), namely:
Evans, Andrew Hardwick (an individual) located at Wainui, Gisborne postcode 4010. In the second group, a total of 3 shareholders hold 25% of all shares (250 shares); it includes
Nevill, John Russell Ledlie (an individual) - located at Remuera, Auckland,
Szigetvary Trustee Services Limited (an entity) - located at Auckland,
Nevill, Rebecca Judy (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Parlane, Lindsay Mark, located at Milford, Auckland (an individual). "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued to 305 Limited. Businesscheck's database was last updated on 14 Mar 2024.

Current address Type Used since
41 Brilliant Street, St Heliers, Auckland, 1071 Postal & office & delivery 04 May 2020
107 Wairere Road, Wainui, Gisborne, 4010 Registered & physical & service 11 Apr 2022
107 Wairere Road, Wainui, Gisborne, 4010 Postal 02 May 2023
107 Wairere Road,, Wainui, Gisborne, 4010 Office 02 May 2023
Contact info
64 21 319600
Phone (Phone)
ahevans@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
John Russell Ledlie Nevill
Remuera, Auckland, 1050
Address used since 03 May 2017
Director 18 Dec 2007 - current
Andrew Hardwick Evans
Wainui, Gisborne, 4010
Address used since 18 Apr 2022
St Heliers, Auckland, 1071
Address used since 18 Dec 2007
Director 18 Dec 2007 - current
Lindsay Mark Parlane
Milford, Auckland,
Address used since 18 Dec 2007
Director 18 Dec 2007 - 01 Apr 2010
Peter Donald Mence
Beachhaven Point, Auckland,
Address used since 18 Dec 2007
Director 18 Dec 2007 - 01 Apr 2010
Addresses
Other active addresses
Type Used since
107 Wairere Road,, Wainui, Gisborne, 4010 Office 02 May 2023
107 Wairere Raod, Wainui, Gisborne, 4010 Delivery 02 May 2023
Principal place of activity
41 Brilliant Street , St Heliers , Auckland , 1071
Previous address Type Period
41 Brilliant Street, St Heliers, Auckland, 1071 Registered & physical 22 Apr 2010 - 11 Apr 2022
41 Brilliant Street, St Heliers, Auckland Physical & registered 18 Dec 2007 - 22 Apr 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Evans, Andrew Hardwick
Individual
Wainui
Gisborne
4010
18 Dec 2007 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Nevill, John Russell Ledlie
Individual
Remuera
Auckland
1050
06 Mar 2008 - current
Szigetvary Trustee Services Limited
Shareholder NZBN: 9429037610616
Entity (NZ Limited Company)
Auckland
1010
06 Mar 2008 - current
Nevill, Rebecca Judy
Individual
Remuera
Auckland
1050
06 Mar 2008 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Parlane, Lindsay Mark
Individual
Milford
Auckland
18 Dec 2007 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Mence, Peter Donald
Individual
Beachhaven Point
Auckland
18 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Nevill, John Russell Ledlie
Individual
Remuera
Auckland
18 Dec 2007 - 27 Jun 2010
Location
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