Ford 58 Limited, a registered company, was registered on 11 Jun 2014. 9429041255186 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been run by 4 directors: Sarah Bailey - an active director whose contract began on 11 Jun 2014,
Neville Bailey - an active director whose contract began on 11 Jun 2014,
Ingrid Robyn Taylor - an inactive director whose contract began on 08 Sep 2016 and was terminated on 08 Mar 2021,
Mark Bailey - an inactive director whose contract began on 10 Jun 2015 and was terminated on 21 Sep 2016.
Updated on 30 Dec 2024, BizDb's database contains detailed information about 1 address: 1089 Two Chain Road, Rd 5, Rangiora, 7475 (types include: postal, office).
Ford 58 Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their physical address up to 18 Feb 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
1089 Two Chain Road, Rd 5, Rangiora, 7475 New Zealand
Previous address
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2140 New Zealand
Physical & registered address used from 11 Jun 2014 to 18 Feb 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Bailey, Neville |
Christchurch 8025 New Zealand |
12 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Bailey, Sarah |
Christchurch 8025 New Zealand |
12 Oct 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Bailey Four Limited Shareholder NZBN: 9429031187206 Company Number: 3309728 |
Rd 5 Rangiora Christchurch 7457 New Zealand |
11 Jun 2014 - 12 Oct 2018 |
| Entity | Bailey Four Limited Shareholder NZBN: 9429031187206 Company Number: 3309728 |
Rd 5 Rangiora Christchurch 7457 New Zealand |
11 Jun 2014 - 12 Oct 2018 |
Ultimate Holding Company
Sarah Bailey - Director
Appointment date: 11 Jun 2014
Address: Christchurch, 8025 New Zealand
Address used since 14 Aug 2020
Address: Discovery Bay, Hong Kong, Hong Kong SAR China
Address used since 11 Jun 2014
Neville Bailey - Director
Appointment date: 11 Jun 2014
Address: Christchurch, 8025 New Zealand
Address used since 14 Aug 2020
Address: Discovery Bay, Hong Kong, Hong Kong SAR China
Address used since 11 Jun 2014
Ingrid Robyn Taylor - Director (Inactive)
Appointment date: 08 Sep 2016
Termination date: 08 Mar 2021
Address: Ilam, Christchurch, 8053 New Zealand
Address used since 08 Sep 2016
Mark Bailey - Director (Inactive)
Appointment date: 10 Jun 2015
Termination date: 21 Sep 2016
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 10 Jun 2015
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