686 Great North Road Limited
Type: NZ Limited Company (Ltd)686 Great North Road Limited (issued an NZ business number of 9429041676639) was registered on 30 Mar 2015. 2 addresses are currently in use by the company: Level 6/135 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50 per cent of shares), namely:
Wmrk Trustees Limited (an entity) located at Newmarket, Auckland postcode 1023. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 60 shares); it includes
Prisha Chand Limited (an entity) - located at Newmarket, Auckland. "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued 686 Great North Road Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 30 Mar 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Matthew Kevin Gilligan
Wai O Taiki Bay, Auckland, 1072
Address used since 01 Mar 2023
Mission Bay, Auckland, 1071
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Salesh Chand Bahadur
Te Atatu Peninsula, Auckland, 0610
Address used since 22 Nov 2023
Glendene, Auckland, 0602
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - current |
|
Adam Bsisou
Grey Lynn, Auckland, 1021
Address used since 30 Mar 2015 |
Director | 30 Mar 2015 - 30 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wmrk Trustees Limited Shareholder NZBN: 9429031558297 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Prisha Chand Limited Shareholder NZBN: 9429030125872 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gl Group Trustee Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 Entity |
30 Mar 2015 - 04 Oct 2017 | |
|
Gl Group Trustee Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 Entity |
30 Mar 2015 - 04 Oct 2017 | |
|
Gl Group Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 Entity |
30 Mar 2015 - 04 Oct 2017 | |
|
Gl Group Limited Shareholder NZBN: 9429030913127 Company Number: 3602811 Entity |
30 Mar 2015 - 04 Oct 2017 |
Ultimate Holding Company
| Effective Date | 01 Jul 2021 |
 |
Arnott's New Zealand Limited Level 1, 61-73 Davis Crescent |
|
Cornwall Trustees 73 Limited Level 6, 135 Broadway |
|
Cornwall Trustees 72 Limited Level 6, 135 Broadway |
|
Auckland Plumbers Group Limited Level 4, 19 Morgan Street |
|
Your Property Services Limited Level 4, 19 Morgan Street |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Grovers Investments Limited Level 6, 135 Broadway |
|
Karatau Property Limited Level 6, 135 Broadway |
|
Ozwi Investments Limited Level 6, 135 Broadway |
|
Lovebirds Investments Limited Level 6, 135 Broadway |
|
Teoh Holdings Limited Level 6, 135 Broadway |
|
Samac Limited Level 6, 135 Broadway |