General information

669 Enterprises Limited

Type: NZ Limited Company (Ltd)
9429046141422
New Zealand Business Number
6286512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122990168
GST Number
S953955 - Personal Service Nec
Industry classification codes with description

669 Enterprises Limited (New Zealand Business Number 9429046141422) was launched on 31 May 2017. 7 addresess are currently in use by the company: 669 Welcome Bay Road, Rd 5, Tauranga, 3175 (type: other, records). 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (50 per cent of shares), namely:
Taylor, Lionel Robert (a director) located at Rd 5, Tauranga postcode 3175. In the second group, a total of 1 shareholder holds 50 per cent of all shares (12500 shares); it includes
Mcallum, Rhonda Gayle (a director) - located at Rd 5, Tauranga. "Personal service nec" (ANZSIC S953955) is the classification the Australian Bureau of Statistics issued 669 Enterprises Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
669 Welcome Bay Road, Rd 5, Tauranga, 3175 Service & physical 31 May 2017
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 31 May 2017
669 Welcome Bay Road, Rd 5, Tauranga, 3175 Postal & office & delivery 19 Feb 2020
669 Welcome Bay Road, Rd 5, Tauranga, 3175 Other (Address for Records) & records (Address for Records) 06 Feb 2021
Contact info
64 21 1010597
Phone (Phone)
ronnie@cypherdigital.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@3175brewery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@3175brewery.co.nz
Email
3175brewery.co.nz
Website
Directors
Name and Address Role Period
Rhonda Gayle Mcallum
Rd 5, Tauranga, 3175
Address used since 31 May 2017
Director 31 May 2017 - current
Lionel Robert Taylor
Rd 5, Tauranga, 3175
Address used since 31 May 2017
Director 31 May 2017 - current
Neola Rose Whalley
Papamoa Beach, Papamoa, 3118
Address used since 31 May 2017
Rd 5, Tauranga, 3175
Address used since 31 May 2017
Director 31 May 2017 - 30 Nov 2022
Matthew Charles Jones
Rd 5, Tauranga, 3175
Address used since 31 May 2017
Director 31 May 2017 - 01 Apr 2020
Te Awanui Pine Reeder
Island Bay, Wellington, 6023
Address used since 31 May 2017
Director 31 May 2017 - 01 Apr 2020
Addresses
Other active addresses
Type Used since
669 Welcome Bay Road, Rd 5, Tauranga, 3175 Other (Address for Records) & records (Address for Records) 06 Feb 2021
Principal place of activity
669 Welcome Bay Road , Rd 5 , Tauranga , 3175
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12500
Shareholder Name Address Period
Taylor, Lionel Robert
Director
Rd 5
Tauranga
3175
31 May 2017 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Mcallum, Rhonda Gayle
Director
Rd 5
Tauranga
3175
31 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Whalley, Neola Rose
Individual
Papamoa Beach
Papamoa
3118
31 May 2017 - 17 Jan 2023
Whalley, Neola Rose
Director
Papamoa Beach
Papamoa
3118
31 May 2017 - 17 Jan 2023
Whalley, Neola Rose
Director
Papamoa Beach
Papamoa
3118
31 May 2017 - 17 Jan 2023
Jones, Matthew Charles
Individual
Rd 5
Tauranga
3175
31 May 2017 - 08 Dec 2020
Reeder, Te Awanui Pine
Individual
Island Bay
Wellington
6023
31 May 2017 - 08 Dec 2020
Location
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