General information

563 Limited

Type: NZ Limited Company (Ltd)
9429046151599
New Zealand Business Number
6291402
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

563 Limited (issued a business number of 9429046151599) was launched on 25 May 2017. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch had been their registered address, until 25 Jul 2022. 100 shares are issued 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:
Mason, Rita Christine (a director) located at Scarborough, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Mason, Kerrian John (a director) - located at Scarborough, Christchurch. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued 563 Limited. The Businesscheck database was last updated on 01 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 25 Jul 2022
Directors
Name and Address Role Period
Rita Christine Mason
Scarborough, Christchurch, 8081
Address used since 15 Jul 2022
Scarborough, Christchurch, 8081
Address used since 25 May 2017
Director 25 May 2017 - current
Kerrian John Mason
Scarborough, Christchurch, 8081
Address used since 15 Jul 2022
Scarborough, Christchurch, 8081
Address used since 25 May 2017
Director 25 May 2017 - current
Addresses
Previous address Type Period
Unit 1, 41 Sawyers Arms Road, Northcote, Christchurch, 8052 Registered & physical 25 May 2017 - 25 Jul 2022
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mason, Rita Christine
Director
Scarborough
Christchurch
8081
25 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mason, Kerrian John
Director
Scarborough
Christchurch
8081
25 May 2017 - current
Location
Companies nearby
Zrk Limited
Unit 1, 41 Sawyers Arms Road
Ashgrove Holdings Chch Limited
Unit 1, 41 Sawyers Arms Road
South Beach Forest Land Limited
Unit 1, 41 Sawyers Arms Road
Tasman Holdings (chch) Limited
Unit 1, 41 Sawyers Arms Road
Greatplains Property Lunns Limited
Unit 1, 41 Sawyers Arms Road
Alexander Holdings Limited
41a Sawyers Arms Road
Similar companies
Holly Villa Limited
50 Main North Road
Entrecorp Properties Limited
50 Main North Road
Entrecorp Finance Limited
50 Main North Road
Yaldy Farm Limited
50 Main North Road
Melrose Resources Limited
50 Main North Road
Springbank-canterbury Limited
9 Grampian Street