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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Smith, Amanda Diane |
Napier South Napier 4110 New Zealand |
15 Nov 2013 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Porter, Simon Miller |
Devonport Auckland 0624 New Zealand |
15 Nov 2013 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Smith, Glynn Richard |
Clive Clive 4102 New Zealand |
15 Nov 2013 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Porter, Hannah Jessica |
Devonport Auckland 0624 New Zealand |
15 Nov 2013 - |
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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