Forty Three Limited, a registered company, was incorporated on 09 Aug 2001. 9429036819645 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (business classification L671240) is how the company is categorised. The company has been supervised by 2 directors: Richard Patrick Kells - an active director whose contract began on 09 Aug 2001,
Jacqualyn Mary Kells - an active director whose contract began on 01 Sep 2002.
Last updated on 25 Mar 2024, our database contains detailed information about 1 address: 43 Severn Street, Pandora, Napier, 4110 (category: postal, office).
Forty Three Limited had been using 352 Hill Road, Rd 2, Napier as their registered address until 06 Aug 2014.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Finally the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
11 Thames Street, Pandora, Napier, 4110 New Zealand
Previous addresses
Address #1: 352 Hill Road, Rd 2, Napier, 4182 New Zealand
Registered & physical address used from 07 Jan 2014 to 06 Aug 2014
Address #2: 43 Carlyle Street, Napier, 4110 New Zealand
Physical & registered address used from 19 Jan 2011 to 07 Jan 2014
Address #3: Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier New Zealand
Physical & registered address used from 13 Apr 2010 to 19 Jan 2011
Address #4: Bdo Hawkes Bay Limited, 86 Station Street, Napier
Physical & registered address used from 16 Oct 2009 to 13 Apr 2010
Address #5: Bdo Spicers, 86 Station Street, Napier
Physical & registered address used from 06 Aug 2008 to 16 Oct 2009
Address #6: Nesbitt Scott & Williams, 90 Station Street, Napier
Physical & registered address used from 09 Aug 2001 to 06 Aug 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: March
Annual return last filed: 05 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Vautier Trustee Limited Shareholder NZBN: 9429035871279 |
Napier South Napier 4110 New Zealand |
11 Jan 2011 - |
| Individual | Kells, Jacqualyn Mary |
Eskdale Napier |
09 Aug 2001 - |
| Individual | Kells, Richard Patrick |
Eskdale Rd2, Napier |
09 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Kells, Richard Patrick |
Eskdale Rd2, Napier |
09 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Kells, Jacqualyn Mary |
Eskdale Rd2, Napier |
09 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Morris Wayne |
Napier |
09 Aug 2001 - 11 Jan 2011 |
Richard Patrick Kells - Director
Appointment date: 09 Aug 2001
Address: Rd 2, Napier, 4182 New Zealand
Address used since 23 Jun 2010
Jacqualyn Mary Kells - Director
Appointment date: 01 Sep 2002
Address: Rd 2, Napier, 4182 New Zealand
Address used since 03 Sep 2009
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