Apartment 404 Limited
Type: NZ Limited Company (Ltd)Apartment 404 Limited (issued an NZBN of 9429035177104) was registered on 08 Oct 2004. 4 addresses are currently in use by the company: 16/2 Sixth Avenue, Tauranga, 3110 (type: registered, service). C/-Coopers Limited, Level 6 Harrington House, Harington Street, Tauranga had been their registered address, up to 08 Nov 2013. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Dawson, Allan Donald (an individual) located at Rd 4, Aongatete postcode 3181. When considering the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Fraundorfer, Mark Robert (an individual) - located at Mount Maunganui. Next there is the 3rd group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Gilling, Peter John, located at Otumoetai, Tauranga 3110 (an individual). Our database was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6 Harrington House, 32 Harington Street, Tauranga, 3110 | Physical & registered & service | 08 Nov 2013 |
| 16/2 Sixth Avenue, Tauranga, 3110 | Registered & service | 27 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard Allan Cooper
Tauranga Central, Tauranga, 3110
Address used since 30 Oct 2015 |
Director | 08 Oct 2004 - current |
|
Peter John Gilling
Otumoetai, Tauranga, 3110
Address used since 30 Oct 2015 |
Director | 25 Oct 2004 - current |
|
Mark Robert Fraundorfer
Mount Maunganui, 3116
Address used since 29 Nov 2021
Mount Maunganui, 3116
Address used since 31 Oct 2013 |
Director | 25 Oct 2004 - current |
|
Allan Donald Dawson
Rd 4, Aongatete, 3181
Address used since 29 Nov 2021
Rd 4, Katikati, 3181
Address used since 30 Oct 2015 |
Director | 22 Jul 2005 - current |
|
Dean Carey Williams
R D 2, Hamilton,
Address used since 25 Oct 2004 |
Director | 25 Oct 2004 - 01 Jun 2005 |
| Previous address | Type | Period |
|---|---|---|
| C/-coopers Limited, Level 6 Harrington House, Harington Street, Tauranga | Registered & physical | 08 Oct 2004 - 08 Nov 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Allan Donald Individual |
Rd 4 Aongatete 3181 |
14 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraundorfer, Mark Robert Individual |
Mount Maunganui 3116 |
14 Jun 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilling, Peter John Individual |
Otumoetai Tauranga 3110 |
14 Jun 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilling, Judith Yvonne Individual |
Tauranga |
10 Nov 2004 - 10 Nov 2004 |
|
Cooper, Richard Allan Individual |
Tauranga |
08 Oct 2004 - 27 Jun 2010 |
|
Gendall, John Warwick Individual |
R D 2 Hamilton |
10 Nov 2004 - 10 Nov 2004 |
|
Cooper, Richard Allan Individual |
Tauranga |
10 Nov 2004 - 10 Nov 2004 |
|
Cooper, Richard Allan Individual |
Tauranga |
10 Nov 2004 - 10 Nov 2004 |
|
Gilling, Peter John Individual |
Tauranga |
10 Nov 2004 - 10 Nov 2004 |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
10 Nov 2004 - 10 Nov 2004 | |
|
Jk Hamilton Trustee Services Limited Shareholder NZBN: 9429037386726 Company Number: 1011446 Entity |
10 Nov 2004 - 10 Nov 2004 | |
|
Williams, Dean Carey Individual |
R D 2 Hamilton |
10 Nov 2004 - 10 Nov 2004 |
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