General information
Great Company Sold 1000 Limited
Type: NZ Limited Company (Ltd)9429042187714
New Zealand Business Number
5888951
Company Number
Removed
Company Status
Great Company Sold 1000 Limited (issued an NZBN of 9429042187714) was started on 18 Feb 2016. 2 addresses are in use by the company: Level 10, 19 Como Street, Takapuna, Auckland, 0622 (type: registered, physical). 255 Bush Road, Rosedale, Auckland had been their registered address, until 11 Mar 2020. Great Company Sold 1000 Limited used other aliases, namely: Nhr Equipment Limited from 15 Feb 2016 to 06 Oct 2022. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100% of shares), namely:
Great Company Sold 2000 Limited (an entity) located at Takapuna, Auckland postcode 0622. Our database was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, 19 Como Street, Takapuna, Auckland, 0622 | Registered & physical & service | 11 Mar 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher John Hemmingsen-jensen
Rosedale, Auckland, 0632
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Pero Harry Bevan Smith
Kerikeri, 0294
Address used since 11 Aug 2020
Helensville, Helensville, 0875
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Philip Leslie Arras
Massey, Auckland, 0614
Address used since 29 May 2018 |
Director | 29 May 2018 - current |
|
Peter Raymond Van Yzendoorn
Castor Bay, Auckland, 0620
Address used since 29 May 2018 |
Director | 29 May 2018 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 255 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 23 Oct 2018 - 11 Mar 2020 |
| 293 Lincoln Road, Henderson, Waitakere, 0610 | Registered & physical | 18 Feb 2016 - 23 Oct 2018 |
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Great Company Sold 2000 Limited Shareholder NZBN: 9429042175384 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
18 Feb 2016 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Great Company Sold 2000 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5883422 |
| Country of origin | NZ |
| Address |
255 Bush Road Rosedale Auckland 0632 |
Location
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