540 Great South Road (2015) Limited
Type: NZ Limited Company (Ltd)540 Great South Road (2015) Limited (issued a New Zealand Business Number of 9429041896174) was registered on 11 Aug 2015. 4 addresses are in use by the company: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 75 Queen St, Auckland Central, Auckland had been their registered address, up until 28 Jan 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Aznac (Jap) Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Aznac (Kbc) Limited (an entity) - located at Auckland Central, Auckland. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 22 Durham Street West, Auckland, 1010 | Physical & registered & service | 28 Jan 2020 |
| Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & service | 14 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - current |
|
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 11 Aug 2015 |
Director | 11 Aug 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 75 Queen St, Auckland Central, Auckland, 1010 | Registered & physical | 03 Feb 2017 - 28 Jan 2020 |
| 36 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered & physical | 11 Aug 2015 - 03 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aznac (jap) Limited Shareholder NZBN: 9429030212589 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Aug 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aznac (kbc) Limited Shareholder NZBN: 9429030212718 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Aug 2015 - current |
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