Forty Six & 2 Limited was registered on 20 Jul 2006 and issued an NZBN of 9429033976457. The registered LTD company has been supervised by 2 directors: Jeremy George Marks - an active director whose contract started on 20 Jul 2006,
Jon Emile Randles - an inactive director whose contract started on 20 Jul 2006 and was terminated on 19 Jun 2020.
As stated in BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: 14 Aylmer Street, Somerfield, Christchurch, 8024 (type: registered, service).
Until 19 Oct 2021, Forty Six & 2 Limited had been using 199 Ashgrove Terrace, Somerfield, Christchurch as their registered address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). In the first group, 10000 shares are held by 1 entity, namely:
Marks, Jeremy George (an individual) located at Somerfield, Christchurch postcode 8024. Forty Six & 2 Limited has been categorised as "Event, recreational or promotional, management" (business classification N729930).
Previous addresses
Address #1: 199 Ashgrove Terrace, Somerfield, Christchurch, 8024 New Zealand
Registered & physical address used from 30 Jun 2020 to 19 Oct 2021
Address #2: 150 Karangahape Road, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 18 Oct 2019 to 30 Jun 2020
Address #3: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 22 Jun 2016 to 18 Oct 2019
Address #4: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 27 Oct 2015 to 22 Jun 2016
Address #5: Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 New Zealand
Registered & physical address used from 11 Sep 2012 to 27 Oct 2015
Address #6: 50 Miro Street, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 05 Dec 2011 to 11 Sep 2012
Address #7: 27b Abbotleigh Avenue, Te Atatu Peninsula, Waitakere, 0610 New Zealand
Registered & physical address used from 06 Dec 2010 to 05 Dec 2011
Address #8: 25a Wendover Rd, Glendowie, , Auckland New Zealand
Registered & physical address used from 02 Nov 2007 to 06 Dec 2010
Address #9: 2/304 St Johns Rd, Meadowbank, Auckland
Registered & physical address used from 20 Jul 2006 to 02 Nov 2007
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Marks, Jeremy George |
Somerfield Christchurch 8024 New Zealand |
20 Jul 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Randles, Jon Emile |
Green Bay Auckland 0602 New Zealand |
20 Jul 2006 - 22 Jun 2020 |
Jeremy George Marks - Director
Appointment date: 20 Jul 2006
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 15 Feb 2024
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 02 Nov 2021
Address: Somerfield, Christchurch, 8024 New Zealand
Address used since 22 Jun 2020
Address: Matua, Tauranga, 3110 New Zealand
Address used since 12 Sep 2012
Jon Emile Randles - Director (Inactive)
Appointment date: 20 Jul 2006
Termination date: 19 Jun 2020
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 12 Mar 2013
Address: Glendene, Auckland, 0602 New Zealand
Address used since 07 Nov 2017
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