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Forty Six & 2 Limited

Type: NZ Limited Company (Ltd)
9429033976457
NZBN
1844816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
50 Bay View Road
Moncks Bay
Christchurch 8081
New Zealand
Physical & service & registered address used since 19 Oct 2021
14 Aylmer Street
Somerfield
Christchurch 8024
New Zealand
Registered & service address used since 23 Feb 2024

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).

Addresses

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

Contact info
64 27 8180957
Phone
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 10000
Individual Marks, Jeremy George Somerfield
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Randles, Jon Emile Green Bay
Auckland
0602
New Zealand
Directors

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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