General information

601 Limited

Type: NZ Limited Company (Ltd)
9429033740188
New Zealand Business Number
1887217
Company Number
Registered
Company Status

601 Limited (issued an NZ business identifier of 9429033740188) was registered on 20 Nov 2006. 1 address is in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their physical address, up until 18 Jul 2013. 100 shares are allocated 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:
International Management Services Limited (an entity) located at Cromwell, Cromwell postcode 9310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Keyrouz Holdings Limited (an entity) - located at Cromwell, Cromwell. Businesscheck's information was last updated on 01 Apr 2019.

Current address Type Used since
29 The Mall, Cromwell, Cromwell, 9310 Physical & registered 18 Jul 2013
Directors
Name and Address Role Period
Anthony Glen Jackson
Queenstown, 9300
Address used since 05 Jul 2010
Director 20 Nov 2006 - current
Alastair David Stark
R D 2 Lowburn, Cromwell, 9384
Address used since 05 Jul 2010
Director 20 Nov 2006 - current
Alan Bevin Mckay
Rd 2, Cromwell, 9384
Address used since 01 Jul 2015
Director 20 Nov 2006 - current
Addresses
Principal place of activity
29 The Mall , Cromwell , Cromwell , 9310
Previous address Type Period
Mead Stark, 29 The Mall, Cromwell 9310 Physical & registered 02 Jul 2009 - 18 Jul 2013
C/-mead And Stark, 29 The Mall, Cromwell Registered & physical 20 Nov 2006 - 02 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
08 Jul 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
International Management Services Limited
Shareholder NZBN: 9429035803393
Entity (NZ Limited Company)
Cromwell
Cromwell
9310
20 Nov 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Keyrouz Holdings Limited
Shareholder NZBN: 9429039304629
Entity (NZ Limited Company)
Cromwell
Cromwell
9310
20 Nov 2006 - current
Location