Fifteen01 Nz Limited, a registered company, was launched on 16 Jan 2007. 9429033669243 is the number it was issued. This company has been run by 2 directors: Edwin David Saul - an active director whose contract started on 16 Jan 2007,
Steven De Jong - an inactive director whose contract started on 16 Jan 2007 and was terminated on 30 Sep 2022.
Updated on 03 May 2024, BizDb's data contains detailed information about 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Fifteen01 Nz Limited had been using 130 St Georges Bay Road, Parnell, Auckland as their registered address up to 10 Apr 2019.
Previous names for the company, as we established at BizDb, included: from 16 Jan 2007 to 21 Feb 2007 they were named Fifteen01 Limited.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group consists of 2 shares (1.67 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 118 shares (98.33 per cent).
Previous addresses
Address: 130 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Oct 2018 to 10 Apr 2019
Address: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand
Physical & registered address used from 20 Feb 2013 to 19 Oct 2018
Address: Level 4, 70 Shortland Street, Auckland New Zealand
Registered & physical address used from 16 Jan 2007 to 20 Feb 2013
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Saul, Edwin David |
Stonefields Auckland 1072 New Zealand |
08 May 2007 - |
| Shares Allocation #2 Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Fifteen01 Holdings Limited Shareholder NZBN: 9429032509236 |
East Tamaki Auckland 2013 New Zealand |
20 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Jong, Steven |
Orakei Auckland 1071 New Zealand |
16 Jan 2007 - 06 Dec 2022 |
| Other | Fifteen01 Trust | 08 May 2007 - 08 May 2007 | |
| Other | Null - Fifteen01 Trust | 08 May 2007 - 08 May 2007 |
Edwin David Saul - Director
Appointment date: 16 Jan 2007
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 24 Oct 2014
Steven De Jong - Director (Inactive)
Appointment date: 16 Jan 2007
Termination date: 30 Sep 2022
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Sep 2022
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Jan 2014
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 01 Jan 2018
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