General information

202 Investment Company Limited

Type: NZ Limited Company (Ltd)
9429043417193
New Zealand Business Number
6155814
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

202 Investment Company Limited (NZBN 9429043417193) was started on 09 Nov 2016. 5 addresess are in use by the company: Level 1, 17 Napier Road, Havelock North, 4130 (type: registered, physical). 17 Napier Road, Havelock North, Havelock North had been their physical address, up until 14 Apr 2021. 1500 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 525 shares (35% of shares), namely:
Total Property Services 2005 Limited (an entity) located at Te Awamutu postcode 3800. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (75 shares); it includes
Island Bay Investments Limited (an entity) - located at Taradale, Napier. Moving on to the third group of shareholders, share allotment (600 shares, 40%) belongs to 1 entity, namely:
Wallace Property Company Limited, located at 17 Napier Road, Havelock North (an entity). "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued to 202 Investment Company Limited. The Businesscheck data was last updated on 10 Mar 2024.

Current address Type Used since
Level 1, 17 Napier Road, Havelock North, 4130 Office & delivery & postal 06 Apr 2021
Level 1, 17 Napier Road, Havelock North, 4130 Registered & physical & service 14 Apr 2021
Contact info
No website
Website
Directors
Name and Address Role Period
Jonathan Patrick Wallace
Havelock North, Havelock North, 4294
Address used since 09 Nov 2016
Director 09 Nov 2016 - current
Michael David Barham
Rd 2, Hastings, 4172
Address used since 21 Jun 2019
Director 21 Jun 2019 - current
Neville Cooper Falconer
Otumoetai, Tauranga, 3110
Address used since 21 Jun 2019
Director 21 Jun 2019 - current
Simon David Tremain
Westshore, Napier, 4110
Address used since 09 Nov 2016
Director 09 Nov 2016 - 21 Jun 2019
Addresses
Principal place of activity
Level 1 , 17 Napier Road , Havelock North , 4130
Previous address Type Period
17 Napier Road, Havelock North, Havelock North, 4130 Physical & registered 09 Nov 2016 - 14 Apr 2021
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
28 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 525
Shareholder Name Address Period
Total Property Services 2005 Limited
Shareholder NZBN: 9429034625965
Entity (NZ Limited Company)
Te Awamutu
3800
28 Jun 2019 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Island Bay Investments Limited
Shareholder NZBN: 9429035569510
Entity (NZ Limited Company)
Taradale
Napier
4112
28 Jun 2019 - current
Shares Allocation #3 Number of Shares: 600
Shareholder Name Address Period
Wallace Property Company Limited
Shareholder NZBN: 9429038827006
Entity (NZ Limited Company)
17 Napier Road
Havelock North
4130
09 Nov 2016 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Barham, Erica Elizabeth
Individual
Rd 2
Hastings
4172
28 Jun 2019 - current
Barham, Michael David
Individual
Rd 2
Hastings
4172
28 Jun 2019 - current

Historic shareholders

Shareholder Name Address Period
Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Company Number: 6106067
Entity
Napier
4110
09 Nov 2016 - 28 Jun 2019
Tw Property Holdings Limited
Shareholder NZBN: 9429042567493
Company Number: 6106067
Entity
Napier
4110
09 Nov 2016 - 28 Jun 2019
Location
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