General information

9685 Limited

Type: NZ Limited Company (Ltd)
9429042142805
New Zealand Business Number
5874492
Company Number
Registered
Company Status

9685 Limited (issued a New Zealand Business Number of 9429042142805) was incorporated on 14 Jan 2016. 2 addresses are in use by the company: 96 Vaughan Road, Rotorua, 3042 (type: physical, registered). 300 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (33.33% of shares), namely:
Sargison, Brett Baxter (a director) located at Rd 4, Rotorua postcode 3074. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 100 shares); it includes
Sargison, Tony Wayne (a director) - located at Tikitere, Rotorua. Moving on to the next group of shareholders, share allotment (100 shares, 33.33%) belongs to 1 entity, namely:
Wallis, Glenn Douglas Geoffery, located at Rd 4, Rotorua (a director). The Businesscheck information was updated on 29 Mar 2024.

Current address Type Used since
96 Vaughan Road, Rotorua, 3042 Physical & registered & service 14 Jan 2016
Directors
Name and Address Role Period
Brett Baxter Sargison
Rd 4, Rotorua, 3074
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Glenn Douglas Geoffery Wallis
Rd 4, Rotorua, 3074
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Tony Wayne Sargison
Tikitere, Rotorua, 3074
Address used since 14 Jan 2016
Director 14 Jan 2016 - current
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
05 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Sargison, Brett Baxter
Director
Rd 4
Rotorua
3074
14 Jan 2016 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Sargison, Tony Wayne
Director
Tikitere
Rotorua
3074
14 Jan 2016 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Wallis, Glenn Douglas Geoffery
Director
Rd 4
Rotorua
3074
14 Jan 2016 - current
Location
Companies nearby