General information

420 Limited

Type: NZ Limited Company (Ltd)
9429037537395
New Zealand Business Number
968814
Company Number
Registered
Company Status

420 Limited (NZBN 9429037537395) was started on 05 Aug 1999. 1 address is currently in use by the company: 393 Gladstone Road, Gisborne (type: registered, physical). 64 Lowe Street, Gisborne had been their physical address, up until 30 Nov 2006. 420 Limited used more names, namely: Wico Xxiii Limited from 05 Aug 1999 to 04 May 2005. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (2% of shares), namely:
Peter Manuel (an individual) located at Lytton West, Gisborne postcode 4010. As far as the second group is concerned, a total of 2 shareholders hold 98% of all shares (exactly 98 shares); it includes
Richard Stannard (an individual) - located at Gisborne,
Peter Manuel (an individual) - located at Lytton West, Gisborne. The Businesscheck information was updated on 04 Feb 2022.

Current address Type Used since
393 Gladstone Road, Gisborne Registered & physical 30 Nov 2006
Directors
Name and Address Role Period
Peter Malcolm Manuel
Lytton West, Gisborne, 4010
Address used since 15 Jun 2021
Te Hapara, Gisborne, 4010
Address used since 20 Apr 2011
Director 04 May 2005 - current
Leela Dianne Manuel
Te Hapara, Gisborne, 4010
Address used since 20 Apr 2011
Director 04 May 2005 - 05 Jul 2011
Bruce John Carey
Gisborne,
Address used since 05 Aug 1999
Director 05 Aug 1999 - 06 May 2005
Geoffrey Douglas Bibby
Gisborne,
Address used since 07 May 2004
Director 05 Aug 1999 - 04 May 2005
Addresses
Previous address Type Period
64 Lowe Street, Gisborne Physical & registered 10 May 2005 - 30 Nov 2006
Level 1, Wilson James Centre,, 77 Peel Street, Gisborne Physical & registered 14 May 2004 - 10 May 2005
Cnr Lowe Street & Childers Road, Gisborne Registered 12 Apr 2000 - 14 May 2004
Cnr Lowe Street & Childers Road, Gisborne Physical 05 Aug 1999 - 14 May 2004
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
14 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Peter Malcolm Manuel
Individual
Lytton West
Gisborne
4010
04 May 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Richard William Stannard
Individual
Gisborne
04 May 2005 - current
Peter Malcom Manuel
Individual
Lytton West
Gisborne
4010
04 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Leela Dianne Manuel
Individual
Te Hapara
Gisborne
4010
04 May 2005 - 11 Sep 2018
Leela Dianne Manuel
Individual
Te Hapara
Gisborne
4010
04 May 2005 - 11 Sep 2018
Bruce John Carey
Individual
Gisborne
05 Aug 1999 - 17 Mar 2005
Geoffrey Douglas Bibby
Individual
Gisborne
05 Aug 1999 - 17 Mar 2005
Location
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