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8forty9 Limited

Type: NZ Limited Company (Ltd)
9429030748187
NZBN
3753042
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
90 Seddon Street
Waihi 3610
New Zealand
Physical & service address used since 03 May 2013
90 Seddon Street
Waihi 3610
New Zealand
Registered address used since 03 May 2013
90 Seddon Street
Waihi 3610
New Zealand
Office & postal & delivery address used since 24 Feb 2020

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).

Addresses

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

Contact info
64 7 8636355
12 Feb 2019 Phone
waihioffice@collinsjames.co.nz
27 Feb 2023 nzbn-reserved-invoice-email-address-purpose
office@accountingforsuccess.co.nz
24 Feb 2020 nzbn-reserved-invoice-email-address-purpose
jengeo@hotmail.com
12 Feb 2019 Email
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Denyer, Daryll Paul Waihi
Waihi
3610
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Loveridge, Jennifer Anne Waihi
Waihi
3610
New Zealand
Directors

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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