463C Limited (issued a New Zealand Business Number of 9429034497029) was launched on 20 Oct 2005. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 31 Aug 2018. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Ebbett, Carey Jane (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's data was updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
Name and Address | Role | Period |
---|---|---|
Carey Jane Ebbett
Parnell, Auckland, 1052
Address used since 19 Feb 2016 |
Director | 20 Oct 2005 - current |
Previous address | Type | Period |
---|---|---|
6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 23 Mar 2015 - 31 Aug 2018 |
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 31 Jul 2013 - 23 Mar 2015 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered | 15 Mar 2012 - 31 Jul 2013 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered | 10 Feb 2010 - 15 Mar 2012 |
Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Physical | 10 Feb 2010 - 31 Jul 2013 |
Grant Thornton, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 06 Nov 2009 - 10 Feb 2010 |
Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 26 May 2009 - 06 Nov 2009 |
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 26 May 2009 |
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Registered & physical | 20 Oct 2005 - 23 Oct 2007 |
Shareholder Name | Address | Period |
---|---|---|
Ebbett, Carey Jane Individual |
Parnell Auckland 1052 |
20 Oct 2005 - current |
Asw Holdings Limited 6 Boston Road |
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Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
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Rwr Ip Limited 6 Boston Road |
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Trustee Barrett Limited Suite 1, 6 Boston Road |
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Serifos Limited Suite 1, 6 Boston Road |
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Child Limited 6 Boston Road |