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488 Limited

Type: NZ Limited Company (Ltd)
9429030879201
NZBN
3660531
Company Number
Registered
Company Status
Current address
34 Rosamund Avenue
New Windsor
Auckland 0600
New Zealand
Registered & physical & service address used since 24 Nov 2011

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.

Contact info
64 9 6302695
07 Dec 2018 Phone
nugregory@hotmail.com
07 Dec 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 2
Director Gregory, Nuala New Windsor
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Doran, John Whalers Gate
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Delaney, Erin New Windsor
Auckland
0600
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Doran-read, Siobhan Mt Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 2
Director Lithgow, Oonagh Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 1
Director Doran, Owen Sandringham
Auckland
1025
New Zealand
Directors

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

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