General information
429 Limited
Type: NZ Limited Company (Ltd)9429037970802
New Zealand Business Number
882429
Company Number
Registered
Company Status
429 Limited (issued an NZ business identifier of 9429037970802) was started on 28 Oct 1997. 2 addresses are currently in use by the company: Viaduct Quay Building, Level 2, 204 Quay St, Auckland City (type: physical, registered). 11Th Floor, Southpac Tower, 45 Queen Street, Auckland had been their registered address, until 13 Jul 2006. 429 Limited used more names, namely: Wilkins & Davies Holdings Limited from 28 Oct 1997 to 04 Aug 2000. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Galleon Limited (an entity) located at Level 2, 204 Quay St, Auckland City. Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Viaduct Quay Building, Level 2, 204 Quay St, Auckland City | Physical & registered & service | 13 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Arnot Williamson Mcconnell
Parnell, Auckland, 1052
Address used since 03 Jun 2003 |
Director | 03 Aug 2000 - current |
|
John Arnot Williamson Mcconnell
Freemans Bay, Auckland, 1011
Address used since 15 Feb 2021
Herne Bay, Auckland, 1011
Address used since 01 Sep 2020
Remuera, Auckland, 1050
Address used since 19 Feb 2004 |
Director | 30 May 2003 - current |
|
Richard Thomas Stilwell
Orakei, Auckland,
Address used since 03 Aug 2000 |
Director | 03 Aug 2000 - 31 Mar 2003 |
|
Allam John Manu Wadams
Birkenhead, Auckland 10,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 03 Aug 2000 |
|
Peter Boyd Guise
Parnell, Auckland,
Address used since 28 Oct 1997 |
Director | 28 Oct 1997 - 03 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered | 12 Apr 2000 - 13 Jul 2006 |
| 6th Floor, Tower Centre, 45 Queen Street, Auckland | Registered | 31 Mar 2000 - 12 Apr 2000 |
| Level 19, Asb Bank Centre, Albert Street, Auckland | Physical | 31 Mar 2000 - 13 Jul 2006 |
| 6th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 11th Floor, Southpac Tower, 45 Queen Street, Auckland | Registered & physical | 21 Sep 1999 - 31 Mar 2000 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Galleon Limited Shareholder NZBN: 9429038818448 Entity (NZ Limited Company) |
Level 2, 204 Quay St Auckland City |
14 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell Limited Shareholder NZBN: 9429038666872 Company Number: 634938 Entity |
28 Oct 1997 - 27 Jun 2010 | |
|
Mcconnell Limited Shareholder NZBN: 9429038666872 Company Number: 634938 Entity |
28 Oct 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Mcconnell Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 634938 |
| Country of origin | NZ |
| Address |
Viaduct Quay Building Level 2, 204 Quay St Auckland |
Location
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|
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|
Galleon Limited Viaduct Quay Building |
|
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|
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