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Ten Fifteen Limited

Type: NZ Limited Company (Ltd)
9429030000681
NZBN
4749279
Company Number
Registered
Company Status
G412940
Industry classification code
Health Food Retailing
Industry classification description
Current address
83 Kennedy Road
Napier 4110
New Zealand
Registered & physical & service address used since 15 Sep 2022
8 Waitaha Place
Clive
Clive 4102
New Zealand
Registered & service address used since 19 Oct 2023

Ten Fifteen Limited was launched on 15 Nov 2013 and issued a number of 9429030000681. This registered LTD company has been managed by 2 directors: Glynn Richard Smith - an active director whose contract started on 15 Nov 2013,
Simon Miller Porter - an active director whose contract started on 15 Nov 2013.
As stated in BizDb's database (updated on 14 Mar 2024), this company filed 1 address: 8 Waitaha Place, Clive, Clive, 4102 (types include: registered, service).
Until 15 Sep 2022, Ten Fifteen Limited had been using Level 3, 6 Albion Street, Napier as their physical address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Smith, Amanda Diane (an individual) located at Napier South, Napier postcode 4110.
Another group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Porter, Simon Miller - located at Devonport, Auckland.
The next share allotment (40 shares, 40%) belongs to 1 entity, namely:
Smith, Glynn Richard, located at Clive, Clive (a director). Ten Fifteen Limited is classified as "Health food retailing" (ANZSIC G412940).

Addresses

Previous addresses

Address #1: Level 3, 6 Albion Street, Napier, 4110 New Zealand

Physical & registered address used from 20 Apr 2018 to 15 Sep 2022

Address #2: 36 Munroe Street, Napier South, Napier, 4110 New Zealand

Physical & registered address used from 15 Nov 2013 to 20 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Smith, Amanda Diane Napier South
Napier
4110
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Porter, Simon Miller Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Smith, Glynn Richard Clive
Clive
4102
New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Porter, Hannah Jessica Devonport
Auckland
0624
New Zealand
Directors

Glynn Richard Smith - Director

Appointment date: 15 Nov 2013

Address: Clive, Clive, 4102 New Zealand

Address used since 11 Oct 2023

Address: Clive, Napier, 4102 New Zealand

Address used since 01 Oct 2014


Simon Miller Porter - Director

Appointment date: 15 Nov 2013

Address: Devonport, Auckland, 0624 New Zealand

Address used since 21 Oct 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 08 Sep 2017

Address: Devonport, Auckland, 0624 New Zealand

Address used since 15 Nov 2013

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