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Thirteen Fifteen Limited

Type: NZ Limited Company (Ltd)
9429031810241
NZBN
2351195
Company Number
Registered
Company Status
Current address
144 Wratts Road
Rd 3
Blenheim 7273
New Zealand
Registered & physical & service address used since 17 May 2019

Thirteen Fifteen Limited, a registered company, was incorporated on 29 Oct 2009. 9429031810241 is the business number it was issued. The company has been managed by 4 directors: Anne Handyside - an active director whose contract started on 29 Oct 2009,
Anne Brooks - an active director whose contract started on 29 Oct 2009,
Steve Handyside - an active director whose contract started on 29 Oct 2009,
Sarah Brooks - an inactive director whose contract started on 29 Oct 2009 and was terminated on 27 Jun 2018.
Updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 144 Wratts Road, Rd 3, Blenheim, 7273 (types include: registered, physical).
Thirteen Fifteen Limited had been using Unit 621 Stump Creek Road, Rd 3, Blenheim as their registered address up until 17 May 2019.
A total of 300 shares are issued to 4 shareholders (2 groups). The first group is comprised of 150 shares (50 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 150 shares (50 per cent).

Addresses

Previous addresses

Address: Unit 621 Stump Creek Road, Rd 3, Blenheim, 7273 New Zealand

Registered & physical address used from 09 Jun 2017 to 17 May 2019

Address: 2205/26 Albert Street, Auckland City New Zealand

Registered & physical address used from 29 Oct 2009 to 09 Jun 2017

Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Other (Other) Paul Young Rd 3
Blenheim
7273
New Zealand
Individual Handyside, Anne Rd 3
Blenheim
7273
New Zealand
Shares Allocation #2 Number of Shares: 150
Other (Other) Brett Hoddle Cockle Bay
Auckland
2014
New Zealand
Individual Handyside, Stephen Rd 3
Blenheim
7273
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Brooks, Sarah Rd 3
Blenheim
7273
New Zealand
Entity Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Cockle Bay
Auckland
2014
New Zealand
Individual Brooks, Sarah Rd 3
Blenheim
7273
New Zealand
Individual Brooks, Anne Rd 3
Blenheim
7273
New Zealand
Individual Brooks, Anne Rd 3
Blenheim
7273
New Zealand
Directors

Anne Handyside - Director

Appointment date: 29 Oct 2009

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 07 May 2019

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 May 2017


Anne Brooks - Director

Appointment date: 29 Oct 2009

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 May 2017


Steve Handyside - Director

Appointment date: 29 Oct 2009

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 07 May 2019

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 May 2017


Sarah Brooks - Director (Inactive)

Appointment date: 29 Oct 2009

Termination date: 27 Jun 2018

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 30 May 2017

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