Fourty Four Limited was started on 17 Nov 2004 and issued an NZ business number of 9429035072874. The registered LTD company has been managed by 1 director, named Craig Laurence Green - an active director whose contract began on 17 Nov 2004.
As stated in our database (last updated on 20 Mar 2024), the company uses 1 address: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered).
Until 26 Jan 2017, Fourty Four Limited had been using Level 8, 120 Albert Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Green, Craig Laurence (an individual) located at Rd 5, Rotorua postcode 3076,
Jack and Jessica No.1 Limited (an entity) located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Green, Craig Laurence - located at Rd 5, Rotorua.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Mar 2014 to 26 Jan 2017
Address: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 24 Feb 2012 to 24 Mar 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1010 New Zealand
Registered address used from 24 Feb 2012 to 24 Mar 2014
Address: Level 5, 50 Anzac Avenue, Auckland, 1140 New Zealand
Physical & registered address used from 07 Oct 2010 to 24 Feb 2012
Address: C/-hart & Co, 5/100 Bush Road, Albany New Zealand
Registered address used from 01 Mar 2006 to 07 Oct 2010
Address: Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical address used from 08 Feb 2006 to 07 Oct 2010
Address: C/-turner Hopkins, 400 Lake Road, Takapuna, Auckland
Registered address used from 17 Nov 2004 to 01 Mar 2006
Address: C/-turner Hopkins, 400 Lake Road, Takapuna, Auckland
Physical address used from 17 Nov 2004 to 08 Feb 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Green, Craig Laurence |
Rd 5 Rotorua 3076 New Zealand |
17 Nov 2004 - |
| Entity (NZ Limited Company) | Jack And Jessica No.1 Limited Shareholder NZBN: 9429031627634 |
5-7 Corinthian Drive Albany, North Shore City 0632 Null New Zealand |
02 Jul 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Green, Craig Laurence |
Rd 5 Rotorua 3076 New Zealand |
17 Nov 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
13 Apr 2007 - 02 Jul 2010 | |
| Individual | Newdick, Michael Otway |
Takapuna Auckland |
17 Nov 2004 - 27 Jun 2010 |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
13 Apr 2007 - 02 Jul 2010 |
Craig Laurence Green - Director
Appointment date: 17 Nov 2004
Address: Rd 5, Rotorua, 3076 New Zealand
Address used since 01 Feb 2023
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 01 Feb 2015
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