General information

806 Limited

Type: NZ Limited Company (Ltd)
9429041947432
New Zealand Business Number
5769128
Company Number
Removed
Company Status
117650235
GST Number
H440035 - Hosted Accommodation
Industry classification codes with description

806 Limited (issued an NZ business number of 9429041947432) was started on 02 Sep 2015. 2 addresses are currently in use by the company: 164 Gloucester Street, Taradale, Napier, 4112 (type: physical, service). 120 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33% of shares), namely:
Bay Properties Hb Limited (an entity) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Number 2 Limited (an entity) - located at Hastings. Moving on to the third group of shareholders, share allotment (40 shares, 33.33%) belongs to 3 entities, namely:
Minor, Pamela Ann, located at Taradale, Napier (an individual),
Minor, Peter David Millard, located at Maeroa, Hamilton (an individual),
Minor, Jude Louis, located at Taradale, Napier (a director). "Hosted accommodation" (ANZSIC H440035) is the classification the Australian Bureau of Statistics issued to 806 Limited. Businesscheck's database was updated on 01 May 2023.

Current address Type Used since
164 Gloucester Street, Taradale, Napier, 4112 Physical & service & registered 02 Sep 2015
Contact info
64 06 275819026
Phone (Phone)
mark@colonialmotel.co.nz
Email
http://806-motor-lodge.northislandnz.net/en/
Website
Directors
Name and Address Role Period
Mark Bruce Johnson
Taradale, Napier, 4112
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Timothy James Wilkins
Hastings, Hastings, 4122
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Jude Louis Minor
Taradale, Napier, 4112
Address used since 02 Sep 2015
Director 02 Sep 2015 - current
Addresses
Principal place of activity
164 Gloucester Street , Taradale , Napier , 4112
Financial Data
Financial info
120
Total number of Shares
April
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Bay Properties Hb Limited
Shareholder NZBN: 9429041162835
Entity (NZ Limited Company)
Taradale
Napier
4112
18 May 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Number 2 Limited
Shareholder NZBN: 9429037059330
Entity (NZ Limited Company)
Hastings
4122
02 Sep 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Minor, Pamela Ann
Individual
Taradale
Napier
4112
18 May 2022 - current
Minor, Peter David Millard
Individual
Maeroa
Hamilton
3200
18 May 2022 - current
Minor, Jude Louis
Director
Taradale
Napier
4112
18 May 2022 - current

Historic shareholders

Shareholder Name Address Period
Kirkwood Limited
Shareholder NZBN: 9429041878507
Company Number: 5755974
Entity
Napier
4112
02 Sep 2015 - 18 May 2022
Kirkwood Limited
Shareholder NZBN: 9429041878507
Company Number: 5755974
Entity
Napier
4112
02 Sep 2015 - 18 May 2022
Location
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Bay Properties Hb Limited
164 Gloucester Street
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T K B Investments Limited
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Gloucester Court, 250 Gloucester Street
Absolute Architecture Limited
Gloucester Court
Redforest Limited
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