General information

113 (2008) Limited

Type: NZ Limited Company (Ltd)
9429032831801
New Zealand Business Number
2111926
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102306422
GST Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

113 (2008) Limited (issued an NZBN of 9429032831801) was launched on 29 Apr 2008. 9 addresess are currently in use by the company: Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 (type: registered, service). Level 2, 72 Dominion Road, Mount Eden, Auckland had been their registered address, up to 21 Apr 2022. 113 (2008) Limited used more names, namely: Finance Deal Done Limited from 02 Nov 2020 to 06 Jan 2022, 0199 Limited (21 Nov 2012 to 02 Nov 2020) and Bird On A Wire Limited (19 Apr 2012 - 21 Nov 2012). 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Howard, Patrick Edward (an individual) located at Rd2, Kumeu, Auckland,
Thomassen, Joanna Mary (an individual) located at Rd2, Kumeu, Auckland. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Thomassen, Joanna Mary (an individual) - located at Rd2, Kumeu, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Howard, Patrick Edward, located at Rd2, Kumeu, Auckland (an individual). "Internet web site design service" (business classification M700040) is the classification the ABS issued to 113 (2008) Limited. Businesscheck's database was updated on 01 Feb 2024.

Current address Type Used since
Po Box 84145, Westgate, Auckland, 0657 Postal 08 Apr 2019
Suite12/level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 Delivery & office 11 Apr 2022
Suite12/level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical & service 21 Apr 2022
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 Office & delivery 06 Apr 2023
Contact info
64 274 838383
Phone (Phone)
brenda@thewebcompany.co.nz
Email
accounts@thewebco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.0199.co.nz
Website
Directors
Name and Address Role Period
Patrick Edward Howard
Rd 2, Kumeu, 0892
Address used since 26 Apr 2010
Director 29 Apr 2008 - current
Addresses
Other active addresses
Type Used since
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 Office & delivery 06 Apr 2023
Level 4/1 Kenwyn Street, Parnell, Auckland, 1010 Registered & service 18 Apr 2023
Principal place of activity
Suite12/level 2, 72 Dominion Road , Mount Eden , Auckland , 1024
Previous address Type Period
Level 2, 72 Dominion Road, Mount Eden, Auckland, 1024 Registered & physical 01 Apr 2021 - 21 Apr 2022
305 Riverhead Road, Rd 2, Kumeu, 0892 Physical & registered 15 Dec 2016 - 01 Apr 2021
C/- Jmv Ltd, Building B, 63 Apollo Drive, Albany, Auckland, 0632 Registered & physical 30 Jun 2015 - 15 Dec 2016
C/- Jmv Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 30 Apr 2015 - 30 Jun 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, Auckland, 0632 Registered & physical 22 Dec 2010 - 30 Apr 2015
C/- Jmv Chartered Accountants Ltd, Building B, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 Registered & physical 23 Sep 2010 - 22 Dec 2010
C-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay 0632 Physical & registered 29 Apr 2008 - 23 Sep 2010
C/-jmv Chartered Accountants Limited, Building B, 63 Apollo Drive, Mairangi Bay 0632 Physical & registered 29 Apr 2008 - 23 Sep 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Howard, Patrick Edward
Individual
Rd2
Kumeu, Auckland
29 Apr 2008 - current
Thomassen, Joanna Mary
Individual
Rd2
Kumeu, Auckland
29 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomassen, Joanna Mary
Individual
Rd2
Kumeu, Auckland
29 Apr 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howard, Patrick Edward
Individual
Rd2
Kumeu, Auckland
29 Apr 2008 - current
Location
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