Shortcuts

Number Fifteen Limited

Type: NZ Limited Company (Ltd)
9429036284290
NZBN
1247699
Company Number
Registered
Company Status
Current address
19 The Terrace
Timaru 7910
New Zealand
Physical & registered & service address used since 13 Oct 2009

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%).

Addresses

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

Contact info
rebeccainhk@gmail.com
Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 50
Individual Timpany, John Mark 5-13 Crown Terrace, Pok Fu Lam
Hong Kong

Hong Kong SAR China
Directors

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