421 Road 24 Limited
Type: NZ Limited Company (Ltd)421 Road 24 Limited (New Zealand Business Number 9429041631638) was launched on 02 Mar 2015. 2 addresses are in use by the company: 415 Great South Road, Ellerslie, Auckland, 1051 (type: registered, physical). 465 Remuera Road, Remuera, Auckland had been their registered address, until 01 Dec 2017. 999 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 499 shares (49.95 per cent of shares), namely:
Burrett, Guy William Fletcher (a director) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 50.05 per cent of all shares (500 shares); it includes
Burrett, William James Roy (a director) - located at The Gardens, Auckland. "Building, house construction" (business classification E301120) is the classification the ABS issued 421 Road 24 Limited. Businesscheck's database was last updated on 01 Apr 2023.
| Current address | Type | Used since |
|---|---|---|
| 415 Great South Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 01 Dec 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Guy William Fletcher Burrett
St Heliers, Auckland, 1071
Address used since 06 Jul 2020
Onehunga, Auckland, 1061
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - current |
|
William James Roy Burrett
The Gardens, Auckland, 2105
Address used since 29 Nov 2017
Remuera, Auckland, 1050
Address used since 02 Mar 2015 |
Director | 02 Mar 2015 - current |
|
Liam Beuth
Mount Roskill, Auckland, 1041
Address used since 26 Sep 2016 |
Director | 02 Mar 2015 - 26 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 465 Remuera Road, Remuera, Auckland, 1050 | Registered & physical | 02 Mar 2015 - 01 Dec 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrett, Guy William Fletcher Director |
St Heliers Auckland 1071 |
02 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burrett, William James Roy Director |
The Gardens Auckland 2105 |
02 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beuth, Liam Individual |
Mount Roskill Auckland 1041 |
02 Mar 2015 - 09 Jul 2020 |
 |
Sunshine Productions Limited 413 Great South Road |
|
Wendy Pye Publishing Limited 413 Great South Road |
|
Wendy Pye Software (beijing) Limited 413 Great South Road |
|
Sunshine Multimedia Limited 413 Great South Road |
|
Wendy Pye (hong Kong) Limited 413 Great South Road |
|
Good Parent Tv Series Limited 413 Great South Road |
|
Wagener Building Limited Tower Two |
|
Trext Developments Limited Tower Two, 646 Great South Road |
|
Scope Construction Limited 642 Great South Road |
|
Counties Homes Limited 642 Great South Road |
|
Mopod NZ Limited 642 Great South Road |
|
The Series Experience Limited 642 Great South Road |