General information
220 Limited
Type: NZ Limited Company (Ltd)9429032668209
New Zealand Business Number
2149270
Company Number
Registered
Company Status
220 Limited (issued a business number of 9429032668209) was started on 02 Jul 2008. 3 addresses are currently in use by the company: 31 Ngaio Gorge Road, Ngaio, Wellington, 6035 (type: registered, service). Level 3, 21-29 Broderick Road, Johnsonville, Wellington had been their service address, up to 20 Nov 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Mason, Gordon William (an individual) located at Johnsonville, Wellington postcode 6037,
Shepherd, Rebecca Megan (an individual) located at Ngaio, Wellington postcode 6035. Our data was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Physical | 14 Sep 2020 |
| Po Box 13-330, Johnsonville, Wellington, 6440 | Postal | 24 Apr 2023 |
| 31 Ngaio Gorge Road, Ngaio, Wellington, 6035 | Registered & service | 20 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rebecca Megan Shepherd
Ngaio, Wellington, 6035
Address used since 24 Apr 2020
Khandallah, Wellington, 6035
Address used since 02 Jul 2008 |
Director | 02 Jul 2008 - current |
|
Mark Leslie Shepherd
Otaki, Otaki, 5512
Address used since 30 May 2019
Khandallah, Wellington, 6035
Address used since 02 Jul 2008
Peka Peka, Waikanae, 5581
Address used since 03 Jul 2008 |
Director | 02 Jul 2008 - 27 Mar 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Service & registered | 14 Sep 2020 - 20 Nov 2023 |
| Level 3, 21-29 Broderick Road, Johnsonville, Wellington, 6037 | Registered & physical | 05 May 2020 - 14 Sep 2020 |
| Level 1, 50 Customhouse Quay, Wellington, 6011 | Physical & registered | 09 Nov 2010 - 05 May 2020 |
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 09 Nov 2010 |
| 50 Customhouse Quay, Wellington | Registered | 28 Jul 2008 - 09 Nov 2010 |
| C/-bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington | Physical | 02 Jul 2008 - 19 Aug 2008 |
| C/-bdo Spicers (wellington) Limited, 99-105 Customhouse Quay, Wellington | Registered | 02 Jul 2008 - 28 Jul 2008 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mason, Gordon William Individual |
Johnsonville Wellington 6037 |
04 Sep 2020 - current |
|
Shepherd, Rebecca Megan Individual |
Ngaio Wellington 6035 |
02 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Mark Leslie Individual |
Otaki Otaki 5512 |
02 Jul 2008 - 03 Apr 2020 |
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Company Number: 1960435 Entity |
Wellington |
02 Jul 2008 - 04 Sep 2020 |
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Company Number: 1960435 Entity |
Wellington |
02 Jul 2008 - 04 Sep 2020 |
|
Shepherd, Mark Leslie Individual |
Otaki Otaki 5512 |
02 Jul 2008 - 03 Apr 2020 |
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Company Number: 1960435 Entity |
Wellington |
02 Jul 2008 - 04 Sep 2020 |
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Company Number: 1960435 Entity |
Wellington |
02 Jul 2008 - 04 Sep 2020 |
|
Independent Professional Trustees (2008) Limited Shareholder NZBN: 9429033282572 Company Number: 1960435 Entity |
Wellington |
02 Jul 2008 - 04 Sep 2020 |
Location
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|
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|
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|
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|
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|
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