General information
Iraklis Thirty Nine Limited
Type: NZ Limited Company (Ltd)9429037677107
New Zealand Business Number
942714
Company Number
Registered
Company Status
Iraklis Thirty Nine Limited (NZBN 9429037677107) was started on 22 Jan 1999. 2 addresses are currently in use by the company: 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 (type: physical, registered). Flat 213, 24 Wellington Street, Howick, Auckland had been their registered address, up to 15 Jul 2020. 2 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100 per cent of shares), namely:
Forsyth, Paul Winstone (an individual) located at Waipahihi, Taupo postcode 3330. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2999 Long Bay Road, Wyuna Bay, Coromandel, 3581 | Physical & registered & service | 15 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Neil Williams
Wyuna Bay, Coromandel, 3581
Address used since 07 Jul 2020
Howick, Auckland, 2014
Address used since 26 May 2016 |
Director | 31 Mar 2007 - current |
|
Stephen James Layton
Hope Island Resort, Queensland 4212, Australia,
Address used since 26 Mar 1999 |
Director | 26 Mar 1999 - 31 Mar 2007 |
|
Delys Maree Brough
Epsom, Auckland,
Address used since 22 Jan 1999 |
Director | 22 Jan 1999 - 26 Mar 1999 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Flat 213, 24 Wellington Street, Howick, Auckland, 2014 | Registered & physical | 19 Jul 2016 - 15 Jul 2020 |
| Rudd Watts & Stone, Level 24, Bank Of New Zealand Tower, 125 Queens Street, Auckland | Physical & registered | 26 May 1999 - 26 May 1999 |
| 1st Floor, 101 Station Rd, Penrose, Auckland | Registered | 26 May 1999 - 19 Jul 2016 |
| 1st Floor, 10 Station Rd, Penrose, Auckland | Physical | 26 May 1999 - 26 May 1999 |
Financial Data
Financial info
2
Total number of Shares
April
Annual return filing month
March
Financial report filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Paul Winstone Individual |
Waipahihi Taupo 3330 |
11 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Layton, Stephen James Individual |
Hope Island Resort Queensland 4212, Australia |
22 Jan 1999 - 27 Jun 2010 |
Location
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