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ROUTE 66 NEW ZEALAND LIMITED

● Registered
NZBN 9429038856624 · NZ Company No. 585607 · NZ Limited Company · Incorporated 21 Apr 1993

Route 66 New Zealand Limited was incorporated on 21 April 1993 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 12113 days.

NZ Business Number
9429038856624
Company Number
585607
Company Name
ROUTE 66 NEW ZEALAND LIMITED
Previously Known As
NEXT ON BROADWAY LIMITED
before 5 July 2001, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
21 April 1993 (Wednesday)
Status
Registered
Status History
Registered as of 21 April 1993 (Wednesday)
Date of Re-registration
9 June 1997 (Monday)
Registered Office
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
BDO Auckland
Level 8, 120 Albert Street
Auckland Central
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 9 June 1997 to 21 July 2010
    Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland, NZ
  2. From 21 July 2010 to 15 July 2014
    Level 5, 50 Anzac Avenue, Auckland, NZ 1010

Address for Service

  1. From 30 June 1997 to 30 June 1997
    At The Registered Office, NZ
  2. From 30 June 1997 to 21 July 2010
    Ross Melville P K F, Level 5, 50 Anzac Avenue, Auckland
  3. From 21 July 2010 to 27 July 2012
    Level 5, 50 Anzac Avenue, Auckland, NZ 1010
  4. From 27 July 2012 to 15 July 2014
    C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, NZ 1010

Company Director

1 listed
TM
Todd Kevyn MALE
Appointed 16 Feb 1999 · 3 Cameron Street, St Marys Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 20,000 shares total

Share allocation 1
18,000 shares (90%)
Kevyn George MALE
3 Cameron Street, St Marys Bay, Auckland
Russell Martin TOPLIS
15 Buttle St, Remuera, Auckland
Todd Kevyn MALE
3 Cameron Street, St Marys Bay, Auckland
Ian Hendrik BODE
21 Ogilvie Road, Kinloch, Rd1, Taupo
Share allocation 2
2,000 shares (10%)
Todd Kevyn MALE
3 Cameron Street, St Marys Bay, Auckland