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41 Ford Street Limited

Type: NZ Limited Company (Ltd)
9429035472995
NZBN
1494541
Company Number
Registered
Company Status
Current address
25 Quail Drive
Albany Heights
Auckland 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 Jul 2019
Flat 2, 76 Ngauruhoe Street
Hilltop
Taupo 3330
New Zealand
Physical & registered & service address used since 19 Jul 2019

41 Ford Street Limited, a registered company, was started on 18 Mar 2004. 9429035472995 is the NZBN it was issued. This company has been supervised by 4 directors: Roger Mccall - an active director whose contract started on 18 Mar 2004,
Walnetta Mccall - an active director whose contract started on 18 Mar 2004,
Eric Wells - an inactive director whose contract started on 18 Mar 2004 and was terminated on 31 Mar 2011,
Dineen Wells - an inactive director whose contract started on 18 Mar 2004 and was terminated on 31 Mar 2011.
Updated on 27 Mar 2024, our database contains detailed information about 1 address: Flat 2, 76 Ngauruhoe Street, Hilltop, Taupo, 3330 (category: physical, registered).
41 Ford Street Limited had been using 25 Quail Drive, Albany Heights, Auckland as their physical address until 19 Jul 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 25 Quail Drive, Albany Heights, Auckland, 0632 New Zealand

Physical & registered address used from 21 Mar 2005 to 19 Jul 2019

Address #2: Quail Drive, Albany, North Shore City, Auckland

Physical & registered address used from 18 Mar 2004 to 21 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Mc Call, Roger Hilltop
Taupo
3330
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Mccall, Walnetta Hilltop
Taupo
3330
New Zealand
Directors

Roger Mccall - Director

Appointment date: 18 Mar 2004

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 18 Jul 2018

Address: Devonport, North Shore City, Auckland, 0624 New Zealand

Address used since 18 Mar 2004


Walnetta Mccall - Director

Appointment date: 18 Mar 2004

Address: Hilltop, Taupo, 3330 New Zealand

Address used since 18 Jul 2018

Address: Devonport, North Shore City, Auckland, 0624 New Zealand

Address used since 18 Mar 2004


Eric Wells - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 31 Mar 2011

Address: Whakatane, Bay Of Plenty,

Address used since 18 Mar 2004


Dineen Wells - Director (Inactive)

Appointment date: 18 Mar 2004

Termination date: 31 Mar 2011

Address: Whakatane, Bay Of Plenty,

Address used since 18 Mar 2004