As 23 Limited (issued a New Zealand Business Number of 9429000076630) was incorporated on 10 Jun 1992. 3 addresses are currently in use by the company: 8 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: service, physical). Level 1, 14 Penorse Road, Penrose, Auckland had been their physical address, up to 29 Nov 2005. As 23 Limited used more aliases, namely: Argyle Manufacturing Limited from 27 Jun 2000 to 24 Apr 2007, Argyle Manufacturing Co Limited (06 Oct 1992 to 27 Jun 2000) and Niksic Enterprises Limited (10 Jun 1992 - 06 Oct 1992). 21 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 7 shares (33.33 per cent of shares), namely:
Sexton, Folkadina T R (an individual) located at Takapuna, Auckland postcode 0622,
Sexton, Michael John (a director) located at Takapuna, Auckland postcode 0622. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 7 shares); it includes
Adams, Richard Barton (a director) - located at Remuera, Auckland,
Adams, Allison Ruth (an individual) - located at Remuera, Auckland. Next there is the third group of shareholders, share allocation (7 shares, 33.33%) belongs to 1 entity, namely:
Flynn Family Investments Limited, located at Greenhithe, Auckland (an entity). Businesscheck's information was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
8 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 22 Oct 2009 |
12a Jack Conway Ave, Manukau, Auckland, 2104 | Service & physical | 21 Nov 2018 |
8 Hugo Johnston Drive, Penrose, Auckland, 1061 | Service | 08 Dec 2023 |
Name and Address | Role | Period |
---|---|---|
Michael John Sexton
Takapuna, Auckland, 0622
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - current |
Richard Barton Adams
Remuera, Auckland, 1050
Address used since 15 Aug 2013 |
Director | 30 Nov 1992 - current |
David Flynn
Greenhithe, Auckland, 0632
Address used since 05 Aug 2013 |
Director | 05 Aug 2013 - current |
Michael Macrobie Jameson
Birkenhead, Auckland,
Address used since 13 Jul 1998 |
Director | 13 Jul 1998 - 10 Jul 2008 |
John Maxwell Collings
Remuera, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 31 Aug 1992 |
Patrick Dennis Mcmahon
Parnell, Auckland,
Address used since 08 Jun 1992 |
Director | 08 Jun 1992 - 31 Aug 1992 |
Previous address | Type | Period |
---|---|---|
Level 1, 14 Penorse Road, Penrose, Auckland | Physical | 29 Nov 2005 - 29 Nov 2005 |
Level 1, 14 Penrose Road, Penrose, Auckland | Physical | 29 Nov 2005 - 29 Nov 2005 |
248 Mt Wellington Highway, Mt Wellington, Auckland | Physical | 26 Nov 2003 - 29 Nov 2005 |
C & A Chartered Accountants Ltd, 108 Swanson Road, Henderson, Auckland | Physical | 19 Dec 2000 - 26 Nov 2003 |
327 Onehunga Mall, Onehunga, Auckland | Physical | 19 Dec 2000 - 19 Dec 2000 |
327 Onehunga Mall, Onehunga, Auckland | Registered | 06 Oct 2000 - 22 Oct 2009 |
23b Clifton Road, Takapuna | Registered | 09 Sep 1993 - 06 Oct 2000 |
Russell Mcveagh Mckenzie Bartleet & Co, Level 6, The Shortland Centre, 51-53 Shortland Street, Auckland | Registered | 10 Sep 1992 - 09 Sep 1993 |
Shareholder Name | Address | Period |
---|---|---|
Sexton, Folkadina T R Individual |
Takapuna Auckland 0622 |
14 Aug 2013 - current |
Sexton, Michael John Director |
Takapuna Auckland 0622 |
14 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Adams, Richard Barton Director |
Remuera Auckland 1050 |
14 Aug 2013 - current |
Adams, Allison Ruth Individual |
Remuera Auckland 1050 |
14 Aug 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Flynn Family Investments Limited Shareholder NZBN: 9429049256727 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
18 Jun 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Flynn, David Individual |
Greenhithe Auckland 0632 |
14 Aug 2013 - 18 Jun 2021 |
Aml Holdings Limited Other |
10 Jun 1992 - 14 Aug 2013 | |
Null - Aml Holdings Limited Other |
10 Jun 1992 - 14 Aug 2013 |
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