Number Fifteen Limited, a registered company, was incorporated on 15 Oct 2002. 9429036284290 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Rebecca Margaret Midgley Lucas - an active director whose contract started on 15 Oct 2002,
John Mark Timpany - an active director whose contract started on 15 Oct 2002,
Alexandra Mary Wyman Lucas-Fyfe - an active director whose contract started on 24 Apr 2015.
Updated on 19 Mar 2024, the BizDb database contains detailed information about 1 address: 19 The Terrace, Timaru, 7910 (category: physical, registered).
Number Fifteen Limited had been using 30 Cecil Road, Wadestown, Wellington 6001 as their physical address up to 13 Oct 2009.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Principal place of activity
19 The Terrace, Timaru, 7910 New Zealand
Previous addresses
Address: 30 Cecil Road, Wadestown, Wellington 6001
Physical & registered address used from 11 Mar 2005 to 13 Oct 2009
Address: 15 Fisher Street, Johnsonville, Wellington
Registered & physical address used from 15 Oct 2002 to 11 Mar 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 11 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lucas, Rebecca Margaret Midgley |
5-13 Crown Terrace, Pok Fu Lam Hong Kong Hong Kong SAR China |
15 Oct 2002 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Timpany, John Mark |
5-13 Crown Terrace, Pok Fu Lam Hong Kong Hong Kong SAR China |
15 Oct 2002 - |
Rebecca Margaret Midgley Lucas - Director
Appointment date: 15 Oct 2002
Address: 5-13 Crown Terrace, Pok Fu Lam, Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2021
Address: 5-13 Crown Terrace, Pok Fu Lam, Hong Kong, Hong Kong SAR China
Address used since 08 Nov 2015
John Mark Timpany - Director
Appointment date: 15 Oct 2002
Address: 5-13 Crown Terrace, Pok Fu Lam, Hong Kong, Hong Kong SAR China
Address used since 01 Jul 2021
Address: 5-13 Crown Terrace, Pok Fu Lam, Hong Kong, Hong Kong SAR China
Address used since 08 Nov 2015
Alexandra Mary Wyman Lucas-fyfe - Director
Appointment date: 24 Apr 2015
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 24 Apr 2015
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