General information

Open Limited

Type: NZ Limited Company (Ltd)

9429040584409

New Zealand Business Number

80533

Company Number

Registered

Company Status

Open Limited (New Zealand Business Number 9429040584409) was registered on 12 Nov 1970. 4 addresses are currently in use by the company: 219 State Highway 2, Rd 1, Pokeno, 2471 (type: physical, service). 7 Tobin Street, Pukekohe had been their physical address, up to 20 Apr 2022. Open Limited used other names, namely: Hughes Concreting Limited from 23 Jul 1973 to 03 Jul 2001, Shore Concrete Specialists Limited (21 Mar 1972 to 23 Jul 1973) and Hughes & Kell Contractors Limited (25 Nov 1971 - 21 Mar 1972). 46715 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 46715 shares (100 per cent of shares), namely:
Phillips, David William (an individual) located at Rd 1, Pokeno postcode 2471. Businesscheck's database was updated on 21 Apr 2024.

Current address	Type	Used since
219 State Highway 2, Pokeno, 2471	Other (Address For Share Register) & shareregister (Address For Share Register)	07 Jul 2011
219 State Highway 2, Rd 1, Pokeno, 2471	Registered	15 Jul 2011
219 State Highway 2, Rd 1, Pokeno, 2471	Physical & service	20 Apr 2022

Name	From	To
Open Limited	unknown	unknown
Hughes Concreting Limited	23 Jul 1973	03 Jul 2001
Shore Concrete Specialists Limited	21 Mar 1972	23 Jul 1973
Hughes & Kell Contractors Limited	25 Nov 1971	21 Mar 1972
Hughes Concreting Limited	12 Nov 1970	25 Nov 1971

Last updated: 21 Apr 2024

Directors

Name and Address	Role	Period
David William Phillips Rd 1, Pokeno, 2471 Address used since 19 Mar 2010	Director	31 Mar 1989 - current
Gordon George Hughes Whenuapai, Address used since 03 Jan 1987	Director	03 Jan 1987 - 31 Mar 1989

Addresses

Previous address	Type	Period
7 Tobin Street, Pukekohe, 2120	Physical	18 Mar 2014 - 20 Apr 2022
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120	Physical	15 Jul 2011 - 18 Mar 2014
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe, 2120	Physical	24 Jun 2011 - 15 Jul 2011
219 State Highway 2, Pokeno 2471	Registered	12 Oct 2009 - 15 Jul 2011
C/-franklin Taxation Centre, 46 Edinburgh Street, Pukekohe 2120	Physical	12 Oct 2009 - 24 Jun 2011
C/- Franklin Taxation Centre, 46 Edinburgh Street, Pukekohe	Physical	09 Jul 2002 - 12 Oct 2009
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City	Registered	09 Apr 2001 - 12 Oct 2009
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City	Physical	01 Jan 2001 - 01 Jan 2001
C/- Logical Accounting Ltd, 119 George Street, Tuakau	Physical	01 Jan 2001 - 09 Jul 2002
Cst Management Centre, Level 3, 22 Amersham Way, Manukau City	Registered	22 May 2000 - 09 Apr 2001
Cst Management Centre, Level 9, 22 Amersham Way, Manukau City	Physical	22 May 2000 - 01 Jan 2001
Custom House, Level 9, 50 Anzac Avenue, Auckland	Registered	06 Mar 2000 - 22 May 2000
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1	Registered	23 Dec 1997 - 06 Mar 2000
5th Floor, Reserve Bank Building, 67 Customs Street East, Auckland 1	Physical	23 Dec 1997 - 23 Dec 1997
Custom House, Level 9, 50 Anzac Avenue, Auckland	Physical	23 Dec 1997 - 22 May 2000

Financial Data

Financial info

46715

Total number of Shares

March

Annual return filing month

05 Mar 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 46715

Shareholder Name	Address	Period
Phillips, David William Individual	Rd 1 Pokeno 2471	12 Nov 1970 - current

Historic shareholders

Shareholder Name	Address	Period
Hally, Grant Ian Individual	Remuera Auckland 1050	12 Nov 1970 - 03 Mar 2017

Location

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