Two Four Seven Limited, a registered company, was incorporated on 14 Jul 2006. 9429033999814 is the NZBN it was issued. This company has been supervised by 4 directors: Phillip Raymond Nottingham - an active director whose contract began on 01 Oct 2017,
Robert Earle Mckinney - an inactive director whose contract began on 14 Jul 2006 and was terminated on 01 Nov 2017,
Phillip Raymond Nottingham - an inactive director whose contract began on 01 Apr 2013 and was terminated on 01 Oct 2017,
David Allan Jamieson - an inactive director whose contract began on 14 Jul 2006 and was terminated on 27 Jul 2006.
Updated on 10 Dec 2020, the BizDb database contains detailed information about 1 address: 82 Goodall Street, Hillsborough, Auckland, 1042 (types include: physical, registered).
Two Four Seven Limited had been using Level 1, Suite 2-3,, 11 Brays Rise, Onehunga, Auckland as their registered address until 05 Nov 2013.
One entity owns all company shares (exactly 1000 shares) - Phillip Nottingham - located at 1042, Hillsborough, Auckland.
Principal place of activity
82 Goodall Street, Hillsborough, Auckland, 1042 New Zealand
Previous addresses
Address: Level 1, Suite 2-3,, 11 Brays Rise, Onehunga, Auckland New Zealand
Registered address used from 15 Apr 2009 to 05 Nov 2013
Address: Level 1, Suite 2-3, 11 Brays Rise, Onehunga, Auckland New Zealand
Physical address used from 15 Apr 2009 to 05 Nov 2013
Address: Level 1, 6 -247, Onehunga Mall, Onehunga, Auckland
Registered & physical address used from 14 Jul 2006 to 15 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 04 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Phillip Raymond Nottingham |
Hillsborough Auckland 1042 New Zealand |
16 Sep 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Robert Earle Mckinney |
Hillsborough Auckland 1042 New Zealand |
16 Jun 2011 - 19 Sep 2012 |
Individual | Robert Earle Mckinney |
Glen Eden Waitakere City, Auckland |
14 Jul 2006 - 16 Sep 2010 |
Director | Robert Earle Mckinney |
Hillsborough Auckland 1042 New Zealand |
16 Jun 2011 - 19 Sep 2012 |
Individual | David Allan Jamieson |
Rd 4 Cambridge |
14 Jul 2006 - 27 Jun 2010 |
Individual | Allan David Jamieson |
Bruntwood Cambridge |
14 Jul 2006 - 14 Jul 2006 |
Phillip Raymond Nottingham - Director
Appointment date: 01 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Oct 2017
Robert Earle Mckinney - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 01 Nov 2017
Address: Glendene, Auckland, 0602 New Zealand
Address used since 12 Oct 2017
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Oct 2013
Phillip Raymond Nottingham - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Oct 2017
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 01 Apr 2013
David Allan Jamieson - Director (Inactive)
Appointment date: 14 Jul 2006
Termination date: 27 Jul 2006
Address: Rd 4, Cambridge,
Address used since 14 Jul 2006
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