488 Limited, a registered company, was started on 24 Nov 2011. 9429030879201 is the NZ business identifier it was issued. The company has been supervised by 6 directors: John Doran - an active director whose contract began on 24 Nov 2011,
Erin Delaney - an active director whose contract began on 24 Nov 2011,
Owen Doran - an active director whose contract began on 24 Nov 2011,
Nuala Gregory - an active director whose contract began on 24 Nov 2011,
Oonagh Lithgow - an active director whose contract began on 24 Nov 2011.
Updated on 11 Mar 2024, our data contains detailed information about 1 address: 34 Rosamund Avenue, New Windsor, Auckland, 0600 (type: registered, physical).
A total of 10 shares are allotted to 6 shareholders (6 groups). The first group consists of 2 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (20%). Finally the next share allotment (2 shares 20%) made up of 1 entity.
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Gregory, Nuala |
New Windsor Auckland 0600 New Zealand |
24 Nov 2011 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Doran, John |
Whalers Gate New Plymouth 4310 New Zealand |
24 Nov 2011 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Delaney, Erin |
New Windsor Auckland 0600 New Zealand |
24 Nov 2011 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Doran-read, Siobhan |
Mt Albert Auckland 1025 New Zealand |
24 Nov 2011 - |
Shares Allocation #5 Number of Shares: 2 | |||
Director | Lithgow, Oonagh |
Epsom Auckland 1023 New Zealand |
24 Nov 2011 - |
Shares Allocation #6 Number of Shares: 1 | |||
Director | Doran, Owen |
Sandringham Auckland 1025 New Zealand |
24 Nov 2011 - |
John Doran - Director
Appointment date: 24 Nov 2011
Address: Whalers Gate, New Plymouth, 4310 New Zealand
Address used since 24 Nov 2011
Erin Delaney - Director
Appointment date: 24 Nov 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 24 Nov 2011
Owen Doran - Director
Appointment date: 24 Nov 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 24 Nov 2011
Nuala Gregory - Director
Appointment date: 24 Nov 2011
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 24 Nov 2011
Oonagh Lithgow - Director
Appointment date: 24 Nov 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 24 Nov 2011
Siobhan Doran-read - Director
Appointment date: 24 Nov 2011
Address: Mt Albert, Auckland, 1025 New Zealand
Address used since 24 Nov 2011
Allrocon Limited
3 Bannister Place
Natural Nutritionals Limited
5 Bannister Place
New Crane Limited
5 Bannister Place
Arise Solutions Limited
8 Hillview Avenue
Stuart And Melissa Murphy Trustee Limited
8 Hillview Avenue
United Plumbing Engineering Limited
37 Laburnum Road