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20 Fifteen Limited

Type: NZ Limited Company (Ltd)
9429030243743
NZBN
4426485
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
102 West End Road
Westmere
Auckland 1022
New Zealand
Physical & registered & service address used since 15 Mar 2016

20 Fifteen Limited, a registered company, was started on 29 Apr 2013. 9429030243743 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company is categorised. This company has been managed by 3 directors: Matthew Aitui - an active director whose contract began on 01 Oct 2013,
Tamatha Hohaia - an active director whose contract began on 01 Oct 2013,
William Johnston - an inactive director whose contract began on 29 Apr 2013 and was terminated on 01 Oct 2013.
Last updated on 14 Feb 2024, our database contains detailed information about 1 address: 102 West End Road, Westmere, Auckland, 1022 (category: physical, registered).
20 Fifteen Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address up until 15 Mar 2016.
Former names used by the company, as we identified at BizDb, included: from 29 Apr 2013 to 03 Sep 2015 they were called Vintage 5 Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Principal place of activity

102 West End Road, Westmere, Auckland, 1022 New Zealand


Previous address

Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Apr 2013 to 15 Mar 2016

Contact info
64 21 646717
Phone
admin@20twelve.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hohaia, Tamatha Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Aitui, Matthew Westmere
Auckland
1022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, William Westmere
Auckland
1022
New Zealand
Director William Johnston Westmere
Auckland
1022
New Zealand
Directors

Matthew Aitui - Director

Appointment date: 01 Oct 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 2013


Tamatha Hohaia - Director

Appointment date: 01 Oct 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 Oct 2013


William Johnston - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 01 Oct 2013

Address: Westmere, Auckland, 1022 New Zealand

Address used since 29 Apr 2013

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