General information

1976 Limited

Type: NZ Limited Company (Ltd)
9429033466927
New Zealand Business Number
1931169
Company Number
Registered
Company Status
97531517
GST Number
M700040 - Internet Website Design Service
Industry classification codes with description

1976 Limited (NZBN 9429033466927) was registered on 29 May 2007. 5 addresess are currently in use by the company: G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 (type: registered, physical). Suite G1, 27 Gillies Avenue, Newmarket, Auckland had been their physical address, up until 14 Sep 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9% of shares), namely:
Lockett, Gareth Paul (an individual) located at Birkdale, North Shore City 0626. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Vogels, Ineka (an individual) - located at Birkdale, North Shore City 0626. "Internet website design service" (ANZSIC M700040) is the classification the Australian Bureau of Statistics issued to 1976 Limited. The Businesscheck information was last updated on 22 Mar 2024.

Current address Type Used since
92b Hinemoa Street, Birkenhead, Auckland, 0626 Postal & delivery 02 Sep 2020
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Office 02 Sep 2020
G3, 27 Gillies Avenue, Newmarket, Auckland, 1023 Registered & physical & service 14 Sep 2021
Contact info
64 9 9504845
Phone (Phone)
gareth@1976.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@1976.co.nz
Email
www.1976.co.nz
Website
Directors
Name and Address Role Period
Gareth Paul Lockett
Birkdale, North Shore City, 0626
Address used since 17 Sep 2008
Director 29 May 2007 - current
Gregory Allan Hodgson
Onehunga, Auckland, 1061
Address used since 17 Feb 2010
Director 29 May 2007 - 27 Oct 2010
Addresses
Principal place of activity
Suite G1, 27 Gillies Avenue , Newmarket , Auckland , 1023
Previous address Type Period
Suite G1, 27 Gillies Avenue, Newmarket, Auckland, 1023 Physical & registered 12 Sep 2017 - 14 Sep 2021
Level 1, 1 Gibraltar Crescent, Parnell, Auckland, 1151 Physical & registered 15 Oct 2015 - 12 Sep 2017
12a St Albans Street, Saint Albans, Christchurch, 8014 Registered & physical 22 Feb 2012 - 15 Oct 2015
7 Willowview Drive, Redwood, Christchurch, 8051 Physical & registered 20 Jul 2011 - 22 Feb 2012
Level 3, 104 Quay Street, Auckland, 1010 Physical & registered 04 Nov 2010 - 20 Jul 2011
Unit 3b, 47 High Street, Auckland Cbd, 1010 Registered & physical 06 Mar 2009 - 04 Nov 2010
85 Salisbury Road, Birkdale, Auckland Registered & physical 21 Jan 2008 - 06 Mar 2009
3/74 Cameron Street, Onehunga, Auckland Registered & physical 29 May 2007 - 21 Jan 2008
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
02 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Lockett, Gareth Paul
Individual
Birkdale
North Shore City 0626
29 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Vogels, Ineka
Individual
Birkdale
North Shore City 0626
17 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Hodgson, Gregory Allan
Individual
Onehunga
Auckland
29 May 2007 - 27 Jun 2010
Hodgson, Gregory Allan
Individual
One Tree Hill
Auckland 1006
07 Mar 2008 - 27 Oct 2010
Location
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Pinnacle Life Custodial Services Limited
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Pinnacle Life Limited
Level 2, Gillies Avenue Office Park
Natural Source New Zealand Limited
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