General information
Route 66 New Zealand Limited
Type: NZ Limited Company (Ltd)9429038856624
New Zealand Business Number
585607
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425115 - Clothing Retailing
Industry classification codes with description
Route 66 New Zealand Limited (New Zealand Business Number 9429038856624) was registered on 21 Apr 1993. 5 addresess are in use by the company: The Bunker, Basement Level, 180 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Level 1, 109 Carlton Gore Road, Auckland had been their physical address, until 12 May 2022. Route 66 New Zealand Limited used more aliases, namely: Next On Broadway Limited from 21 Apr 1993 to 05 Jul 2001. 20000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 18000 shares (90 per cent of shares), namely:
Tutahi One Limited (an entity) located at Remuera, Auckland postcode 1050. "Clothing retailing" (ANZSIC G425115) is the classification the ABS issued Route 66 New Zealand Limited. The Businesscheck data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Bdo Auckland, Po Box 2219, Auckland, 1140 | Postal | 31 Aug 2020 |
| Level 4, 4 Graham Street, Auckland, 1010 | Office & delivery | 31 Aug 2020 |
| Level 1, 109 Carlton Gore Road, Auckland, 1023 | Registered | 19 Jan 2021 |
| The Bunker, Basement Level, 180 Broadway, Newmarket, Auckland, 1023 | Physical & service | 12 May 2022 |
Contact info
64 09 5220874
Phone (Phone)
toddmale@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.route66.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Kevyn Male
Remuera, Auckland, 1050
Address used since 31 Aug 2020
Newmarket, Auckland, 1023
Address used since 01 Jul 2017
St Marys Bay, Auckland, 1011
Address used since 20 Jul 2015 |
Director | 16 Feb 1999 - current |
|
Kevyn George Male
Newmarket, Auckland,
Address used since 21 Apr 1993 |
Director | 21 Apr 1993 - 21 Jul 2001 |
|
Pascalle Male
Newmarket, Auckland,
Address used since 16 Feb 1999 |
Director | 16 Feb 1999 - 21 Jul 2001 |
|
Russell Martin Toplis
Remuera, Auckland,
Address used since 17 May 1993 |
Director | 17 May 1993 - 16 Feb 1999 |
|
Kay Denise Gillard
Mt Eden, Auckland,
Address used since 17 May 1993 |
Director | 17 May 1993 - 23 Mar 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| The Bunker, Basement Level, 180 Broadway, Newmarket, Auckland, 1023 | Physical & service | 12 May 2022 |
Principal place of activity
| Level 4 , 4 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 109 Carlton Gore Road, Auckland, 1023 | Physical | 19 Jan 2021 - 12 May 2022 |
| Level 4, 4 Graham Street, Auckland, 1010 | Physical & registered | 02 Aug 2017 - 19 Jan 2021 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 15 Jul 2014 - 02 Aug 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 27 Jul 2012 - 15 Jul 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 21 Jul 2010 - 27 Jul 2012 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 21 Jul 2010 - 15 Jul 2014 |
| Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland | Physical | 30 Jun 1997 - 21 Jul 2010 |
| At The Registered Office | Physical | 30 Jun 1997 - 30 Jun 1997 |
| Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered | 09 Jun 1997 - 21 Jul 2010 |
Financial Data
Financial info
20000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tutahi One Limited Shareholder NZBN: 9429046702777 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
19 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Male, Todd Kevyn Individual |
Newmarket Auckland 1023 |
21 Apr 1993 - 19 Apr 2018 |
|
Male, Todd Kevyn Individual |
Newmarket Auckland 1023 |
21 Apr 1993 - 19 Apr 2018 |
|
Bode, Ian Hendrik Individual |
Kinloch Rd1, Taupo |
21 Apr 1993 - 19 Apr 2018 |
|
Male, Kevyn George Individual |
Newmarket Auckland 1023 |
21 Apr 1993 - 19 Apr 2018 |
|
Toplis, Russell Martin Individual |
Remuera Auckland |
21 Apr 1993 - 19 Apr 2018 |
Location
Companies nearby
 |
Rs Trustee Company Limited Level 4 |
|
Crawford Valley Trustee Company Limited Level 4 |
|
K One W One (no 3) Limited Level 4 |
|
Bota Limited Level 4 |
|
Aemg New Zealand Limited Level 4 |
|
Twp No.5 Limited Level 4 |
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|
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|
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|
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|
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|
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