General information
Standard 722 Limited
Type: NZ Limited Company (Ltd)9429038155345
New Zealand Business Number
843771
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Standard 722 Limited (issued an NZ business number of 9429038155345) was incorporated on 12 Feb 1997. 10 addresess are currently in use by the company: 49 Commerce Street,, Kaitaia, Northland, 0410 (type: postal, registered). 49 Commerce Street, Kaitaia, Northland had been their registered address, until 30 Nov 2021. 200 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 100 shares (50% of shares), namely:
Cooney Trustees 2019 Limited (an entity) located at Cambridge, Cambridge postcode 3434,
Kennedy, Maureen Mary (an individual) located at Leamington, Cambridge postcode 3432. When considering the second group, a total of 1 shareholder holds 16% of all shares (exactly 32 shares); it includes
Wedgwood, Jack Norman (an individual) - located at Paihia, Paihia. Moving on to the next group of shareholders, share allotment (34 shares, 17%) belongs to 1 entity, namely:
Kennedy, Sean Robin, located at Kawarau Falls, Queenstown (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the ABS issued to Standard 722 Limited. Our data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4 Putiki Street, Grey Lynn, Auckland, 1021 | Other (Address For Share Register) | 26 Nov 2013 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Other (Address For Share Register) | 03 Nov 2020 |
| 80 Goodall Street, Hillsborough, Auckland, 1042 | Other (Address for Records) | 03 Nov 2020 |
| 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 | Other (Address for Records) & records (Address for Records) | 22 Feb 2021 |
Contact info
64 274 585511
Phone (Phone)
lianne@inlets-surf.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sean Robin Kennedy
Kawarau Falls, Queenstown, 9300
Address used since 01 Nov 2022
Herne Bay, Auckland, 1011
Address used since 05 May 2021
Hillsborough, Auckland, 1042
Address used since 01 May 2018
Herne Bay, Auckland, 1011
Address used since 15 Sep 2017
Herne Bay, Auckland, 1011
Address used since 01 May 2016 |
Director | 13 Mar 1997 - current |
|
Jack Norman Wedgwood
Paihia, Paihia, 0200
Address used since 09 Nov 2017
Kaitaia, Kaitaia, 0410
Address used since 01 Oct 2011 |
Director | 01 Apr 1999 - 15 Oct 2018 |
|
Donal Barry Kennedy
Taumarunui, Taumarunui, 3920
Address used since 23 Nov 2010 |
Director | 01 Apr 1999 - 07 Mar 2013 |
|
Ricchard Thomas Salisbury
Hamilton,
Address used since 12 Feb 1997 |
Director | 12 Feb 1997 - 13 Mar 1997 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 | Other (Address for Records) & records (Address for Records) | 22 Feb 2021 |
| 49 Commerce Street, Kaitaia 0410, Northland, Nz, Kaitaia, 0410 | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Feb 2021 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical & service | 30 Nov 2021 |
| 49 Commerce Street,, Kaitaia, Northland, 0410 | Postal | 02 Nov 2022 |
Principal place of activity
| 80 Goodall Street , Hillsborough , Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| 49 Commerce Street, Kaitaia, Northland, 0410 | Registered & physical | 16 Nov 2021 - 30 Nov 2021 |
| 90 Newton Road, Eden Terrace, Auckland, 1010 | Registered & physical | 13 Aug 2015 - 16 Nov 2021 |
| 49 Mackelvie Street, Grey Lynn, Auckland, 1021 | Registered & physical | 27 Aug 2010 - 13 Aug 2015 |
| 49 Commerce Street, Kaitaia | Registered & physical | 27 Jan 2006 - 27 Aug 2010 |
| Karl Hazewinkel & Associates Limited, 1st Floor, 88 Kerikeri Road, Kerikeri | Physical & registered | 23 Nov 2000 - 27 Jan 2006 |
| 4 Putiki Street, Ponsonby, Auckland | Physical | 23 Nov 2000 - 23 Nov 2000 |
| 8 Fleming Place, Hamilton | Registered | 11 Apr 2000 - 23 Nov 2000 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Physical | 29 Jul 1999 - 23 Nov 2000 |
| Poutsma Ardern & Partners, 1st Floor, 9 Hobson Avenue, Kerikeri | Registered | 29 Jul 1999 - 11 Apr 2000 |
| 47-51 Commerce Street, Kaitaia | Registered & physical | 01 Mar 1999 - 29 Jul 1999 |
| Byers & Co, Chartered Accountants, 5 Dickeson Street, Kaikohe | Registered & physical | 13 Feb 1998 - 01 Mar 1999 |
| 8 Fleming Place, Hamilton | Registered & physical | 11 Apr 1997 - 13 Feb 1998 |
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
March
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees 2019 Limited Shareholder NZBN: 9429047254695 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
06 May 2021 - current |
|
Kennedy, Maureen Mary Individual |
Leamington Cambridge 3432 |
12 Feb 1997 - current |
Shares Allocation #2 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedgwood, Jack Norman Individual |
Paihia Paihia 0200 |
12 Feb 1997 - current |
Shares Allocation #3 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Sean Robin Individual |
Kawarau Falls Queenstown 9300 |
12 Feb 1997 - current |
Shares Allocation #4 Number of Shares: 34
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Lianne June Individual |
Kaitaia 0481 |
12 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wedgwood, Betty June Individual |
Paihia Paihia 0200 |
12 Feb 1997 - 04 May 2021 |
|
Kennedy, Donal Barry Individual |
Taumarunui Taumarunui 3920 |
12 Feb 1997 - 26 Nov 2013 |
|
Sts Trustees (no. 2) Limited Shareholder NZBN: 9429035144151 Company Number: 1563929 Entity |
Taumarunui 3920 |
25 Feb 2014 - 06 May 2021 |
|
Sts Trustees (no. 2) Limited Shareholder NZBN: 9429035144151 Company Number: 1563929 Entity |
Taumarunui 3920 |
25 Feb 2014 - 06 May 2021 |
|
Kennedy, Donal Barry Individual |
Taumarunui Taumarunui 3920 |
12 Feb 1997 - 26 Nov 2013 |
|
Stubbs, Jeremy Individual |
Taumarunui Taumarunui 3920 |
12 Feb 1997 - 12 Aug 2014 |
Location
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|
Empire Land Holdings Limited 90 Newton Road |
|
Erewhon Enterprises Ahipara Limited 90 Newton Road |
|
Beachlines Holding Limited 90 Newton Road |
|
Far North Land Limited 90 Newton Road |
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