General information
789 Limited
Type: NZ Limited Company (Ltd)9429039400086
New Zealand Business Number
409601
Company Number
Registered
Company Status
789 Limited (New Zealand Business Number 9429039400086) was incorporated on 28 Oct 1988. 3 addresses are currently in use by the company: Level One, 53 King Street, Frankton, Hamilton, 3204 (type: registered, physical). 67 Seddon Road, Frankton, Hamilton had been their registered address, up until 29 Nov 2021. 789 Limited used other aliases, namely: Supafreeze Products Limited from 28 Oct 1988 to 21 Feb 2012. 100000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Nivag Nz Limited (an other) located at Hamilton. Our data was last updated on 30 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| Po Box 4452, Hamilton | Other (Address for Records) | 17 Apr 2001 |
| Suite 3, 210 Collingwood Street, Hamilton, 3204 | Other (Address For Share Register) | 10 Jul 2014 |
| Level One, 53 King Street, Frankton, Hamilton, 3204 | Registered & physical | 29 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Russell Brian Herrick
Hamilton East, Hamilton, 3216
Address used since 09 Apr 2010 |
Director | 30 Jan 1990 - current |
|
Brian Francis Herrick
Pukekohe, Auckland, 2120
Address used since 16 Sep 1994 |
Director | 16 Sep 1994 - 30 Sep 2009 |
|
Larry George Abbott
Hamilton,
Address used since 30 Jan 1990 |
Director | 30 Jan 1990 - 16 Sep 1994 |
|
Susan Maree Abbott
Hamilton,
Address used since 30 Jan 1990 |
Director | 30 Jan 1990 - 16 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Seddon Road, Frankton, Hamilton, 3204 | Registered & physical | 09 Jan 2017 - 29 Nov 2021 |
| Suite 3, 210 Collingwood Street, Hamilton, 3204 | Physical & registered | 18 Jul 2014 - 09 Jan 2017 |
| 21 Vialou Street, Hamilton, 3204 | Physical & registered | 21 Dec 2011 - 18 Jul 2014 |
| 17 Laurelwood Avenue, Pukekohe, Auckland | Physical & registered | 17 Apr 2001 - 17 Apr 2001 |
| 21 Vailou Street, Hamilton | Registered & physical | 17 Apr 2001 - 21 Dec 2011 |
| 17 Laurelwood Avenue, Pukekohe | Registered | 01 Apr 1998 - 17 Apr 2001 |
| 17 Laurelwood Avenue, Pukekohe | Physical | 20 Mar 1998 - 17 Apr 2001 |
| 25 Holloway Place, Hamilton | Physical | 20 Mar 1998 - 20 Mar 1998 |
| 25 Holloway Place, Hamilton | Registered | 20 Mar 1998 - 01 Apr 1998 |
| 18 Perclo Place, Te Rapa, Hamilton | Registered | 27 Nov 1995 - 20 Mar 1998 |
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
18 Nov 2021
Annual return last filed
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nivag NZ Limited Other |
Hamilton |
28 Oct 1988 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian Francis Herrick Individual |
Pukekohe Auckland |
28 Oct 1988 - 02 Oct 2009 |
Location
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