46 & York Limited was launched on 11 Jun 2013 and issued an NZ business identifier of 9429030209183. This registered LTD company has been managed by 2 directors: Dana Alister Johnston - an active director whose contract started on 11 Jun 2013,
Joseph Patrick Schmidt - an inactive director whose contract started on 11 Jun 2013 and was terminated on 31 Mar 2017.
As stated in BizDb's data (updated on 11 Jan 2018), the company registered 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 04 Dec 2014, 46 & York Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Dana Johnston (a director) located at Rd 2, Papakura postcode 2582. 46 & York Limited has been classified as "Bar - licensed" (ANZSIC H452010).
Previous addresses
Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 28 Aug 2013 to 04 Dec 2014
Address: Level 1, Msd Building, 109 Carlton Gore Road, Newmarket, 1149 New Zealand
Physical & registered address used from 11 Jun 2013 to 28 Aug 2013
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 13 Oct 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Director | Dana Alister Johnston |
Rd 2 Papakura 2582 New Zealand |
11 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Joseph Patrick Schmidt |
Rd 1 Warkworth 0981 New Zealand |
11 Jun 2013 - 31 Mar 2017 |
Dana Alister Johnston - Director
Appointment date: 11 Jun 2013
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 20 Aug 2013
Joseph Patrick Schmidt - Director (Inactive)
Appointment date: 11 Jun 2013
Termination date: 31 Mar 2017
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 20 Aug 2013
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