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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 150 | |||
Other (Other) | Paul Young |
Rd 3 Blenheim 7273 New Zealand |
29 Oct 2009 - |
Individual | Handyside, Anne |
Rd 3 Blenheim 7273 New Zealand |
03 Aug 2018 - |
Shares Allocation #2 Number of Shares: 150 | |||
Other (Other) | Brett Hoddle |
Cockle Bay Auckland 2014 New Zealand |
29 Oct 2009 - |
Individual | Handyside, Stephen |
Rd 3 Blenheim 7273 New Zealand |
29 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2009 - 12 Jul 2018 |
Individual | Brooks, Sarah |
Rd 3 Blenheim 7273 New Zealand |
29 Oct 2009 - 12 Jul 2018 |
Entity | Brett Hoddle Trustee Limited Shareholder NZBN: 9429036947270 Company Number: 1129313 |
Cockle Bay Auckland 2014 New Zealand |
20 Nov 2009 - 12 Jul 2018 |
Individual | Brooks, Sarah |
Rd 3 Blenheim 7273 New Zealand |
29 Oct 2009 - 12 Jul 2018 |
Individual | Brooks, Anne |
Rd 3 Blenheim 7273 New Zealand |
29 Oct 2009 - 03 Aug 2018 |
Individual | Brooks, Anne |
Rd 3 Blenheim 7273 New Zealand |
29 Oct 2009 - 03 Aug 2018 |
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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