General information
Establishment 2003 Limited
Type: NZ Limited Company (Ltd)9429042129684
New Zealand Business Number
5869487
Company Number
Registered
Company Status
L671110 - Apartment Renting Or Leasing - Except Holiday Apartment
Industry classification codes with description
Establishment 2003 Limited (issued an NZ business number of 9429042129684) was launched on 05 Jan 2016. 2 addresses are in use by the company: 9-11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Ten Pebble Corporate Trust Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Apartment renting or leasing - except holiday apartment" (business classification L671110) is the classification the ABS issued Establishment 2003 Limited. Our information was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9-11 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 05 Jan 2016 |
Contact info
64 21 726627
Phone (Phone)
florence@prohealthonline.co.nz
Email
florence@prohealth.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Paul Crabb
Auckland Central, Auckland, 1010
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
|
Florence Falconer
Auckland Central, Auckland, 1010
Address used since 09 May 2017
171 Hurstmere Road, Takapuna, 0622
Address used since 05 Jan 2016 |
Director | 05 Jan 2016 - current |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ten Pebble Corporate Trust Limited Shareholder NZBN: 9429041354421 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
05 Jan 2016 - current |
Location
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Fragrance Holdings Limited 9-11 Galatos Street |
|
Marotiri Drive Limited 9-11 Galatos Street |
|
Tamati Trustees Limited 11 Galatos Street |
|
Arjita Holdings Limited 9 -11 Galatos Street |
|
Graham Wall Real Estate Limited 9 -11 Galatos Street |
|
Kanuka Retreat Limited 9 -11 Galatos Street |
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