8Forty9 Limited was incorporated on 27 Mar 2012 and issued an NZBN of 9429030748187. The registered LTD company has been run by 2 directors: Jennifer Anne Loveridge - an active director whose contract started on 27 Mar 2012,
Daryll Paul Denyer - an active director whose contract started on 27 Mar 2012.
According to the BizDb information (last updated on 19 Feb 2024), this company registered 5 addresess: 21 Evans Street, Waihi, Waihi, 3610 (registered address),
21 Evans Street, Waihi, Waihi, 3610 (service address),
21 Evans Street, Waihi, Waihi, 3610 (postal address),
21 Evans Street, Waihi, Waihi, 3610 (office address) among others.
Until 03 May 2013, 8Forty9 Limited had been using 21 Evans Street, Waihi, Waihi as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Denyer, Daryll Paul (a director) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Loveridge, Jennifer Anne - located at Waihi, Waihi. 8Forty9 Limited was categorised as "Business administrative service" (ANZSIC N729110).
Other active addresses
Address #4: 21 Evans Street, Waihi, Waihi, 3610 New Zealand
Postal & office & delivery address used from 27 Feb 2023
Address #5: 21 Evans Street, Waihi, Waihi, 3610 New Zealand
Registered & service address used from 07 Mar 2023
Principal place of activity
90 Seddon Street, Waihi, 3610 New Zealand
Previous addresses
Address #1: 21 Evans Street, Waihi, Waihi, 3610 New Zealand
Physical & registered address used from 14 Feb 2013 to 03 May 2013
Address #2: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 27 Mar 2012 to 14 Feb 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Denyer, Daryll Paul |
Waihi Waihi 3610 New Zealand |
27 Mar 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Loveridge, Jennifer Anne |
Waihi Waihi 3610 New Zealand |
27 Mar 2012 - |
Jennifer Anne Loveridge - Director
Appointment date: 27 Mar 2012
Address: Waihi, Waihi, 3610 New Zealand
Address used since 18 Feb 2014
Daryll Paul Denyer - Director
Appointment date: 27 Mar 2012
Address: Waihi, Waihi, 3610 New Zealand
Address used since 18 Feb 2014
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