General information

18 Limited

Type: NZ Limited Company (Ltd)
9429035572473
New Zealand Business Number
1477111
Company Number
Registered
Company Status

18 Limited (NZBN 9429035572473) was incorporated on 18 Feb 2004. 2 addresses are in use by the company: 7 Cathedral Place, Parnell, Auckland, 1052 (type: registered, physical). 12 Cathedral Place, Parnell, Auckland had been their physical address, up to 25 Feb 2004. 18 Limited used other aliases, namely: Marketing Solutions Limited from 18 Feb 2004 to 07 Dec 2005. 80100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40050 shares (50 per cent of shares), namely:
Hall, Peter (an individual) located at Parnell, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 40050 shares); it includes
Hall, Debra (an individual) - located at Parnell, Auckland. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
7 Cathedral Place, Parnell, Auckland, 1052 Registered & physical & service 25 Feb 2004
Directors
Name and Address Role Period
Debra Hall
Parnell, Auckland, 1052
Address used since 09 Dec 2009
Director 18 Feb 2004 - current
Peter Hall
Parnell, Auckland, 1052
Address used since 09 Dec 2009
Director 30 Oct 2007 - current
Ian Kenneth Mills
Epsom, Auckland,
Address used since 15 Jan 2006
Director 15 Jan 2006 - 31 Oct 2007
Addresses
Previous address Type Period
12 Cathedral Place, Parnell, Auckland Physical & registered 18 Feb 2004 - 25 Feb 2004
Financial Data
Financial info
80100
Total number of Shares
November
Annual return filing month
14 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40050
Shareholder Name Address Period
Hall, Peter
Individual
Parnell
Auckland
13 Nov 2007 - current
Shares Allocation #2 Number of Shares: 40050
Shareholder Name Address Period
Hall, Debra
Individual
Parnell
Auckland
13 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Ipsos Limited
Shareholder NZBN: 9429038985294
Company Number: 547822
Entity
18 Feb 2004 - 18 Jan 2006
Ipsos Limited
Shareholder NZBN: 9429038985294
Company Number: 547822
Entity
18 Feb 2004 - 18 Jan 2006
Location
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