Twenty Six Forty Six Limited, a registered company, was registered on 02 Jul 2014. 9429041305355 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Tracey Kelly Simich-Burr - an active director whose contract began on 02 Jul 2014,
Glen Ray Burr - an active director whose contract began on 02 Jul 2014.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Donald Place, Stillwater, Auckland, 0993 (types include: registered, physical).
Twenty Six Forty Six Limited had been using 46 D Norfolk Drive, Mangawhai Heads, Mangawhai as their physical address up to 12 Nov 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: 46 D Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Physical & registered address used from 09 Mar 2017 to 12 Nov 2018
Address: 26 Donald Place, Rd 3, Silverdale, 0993 New Zealand
Registered & physical address used from 02 Jul 2014 to 09 Mar 2017
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Burr, Glen Ray |
Stillwater Auckland 0993 New Zealand |
02 Jul 2014 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Simich-burr, Tracey Kelly |
Stillwater Auckland 0993 New Zealand |
02 Jul 2014 - |
Tracey Kelly Simich-burr - Director
Appointment date: 02 Jul 2014
Address: Stillwater, Auckland, 0993 New Zealand
Address used since 04 Nov 2018
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Mar 2017
Glen Ray Burr - Director
Appointment date: 02 Jul 2014
Address: Stillwater, Auckland, 0993 New Zealand
Address used since 04 Nov 2018
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Mar 2017
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