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Forty To One Limited

Type: NZ Limited Company (Ltd)
9429042075325
NZBN
5849933
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
420 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Office & postal & delivery address used since 02 Apr 2019
420 Hillsborough Road
Mount Roskill
Auckland 1041
New Zealand
Physical & registered & service address used since 17 Aug 2020
Unit 8, 47 Freeland Avenue
Mount Roskill
Auckland 1041
New Zealand
Registered & service address used since 12 Mar 2024

Forty To One Limited, a registered company, was incorporated on 18 Nov 2015. 9429042075325 is the NZ business number it was issued. "General practitioner - medical" (business classification Q851120) is how the company is classified. The company has been managed by 2 directors: Daria Kelly - an active director whose contract began on 18 Nov 2015,
Christopher James Kelly - an inactive director whose contract began on 18 Nov 2015 and was terminated on 17 Sep 2019.
Last updated on 05 Apr 2024, our data contains detailed information about 1 address: Unit 8, 47 Freeland Avenue, Mount Roskill, Auckland, 1041 (types include: registered, service).
Forty To One Limited had been using 420 Hillsborough Road, Mount Roskill, Auckland as their physical address up until 17 Aug 2020.
A single entity controls all company shares (exactly 100 shares) - Kelly, Daria - located at 1041, Mount Roskill, Auckland.

Addresses

Principal place of activity

420 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand


Previous addresses

Address #1: 420 Hillsborough Road, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 23 Jul 2018 to 17 Aug 2020

Address #2: 2 Ball Place, Mount Roskill, Auckland, 1041 New Zealand

Physical & registered address used from 18 Nov 2015 to 23 Jul 2018

Contact info
64 21 2319272
Phone
64 21 1602284
Phone
chriskelly.ca.nz@gmail.com
Email
daria.kelly@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Kelly, Daria Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kelly, Christopher James Mount Roskill
Auckland
1041
New Zealand
Directors

Daria Kelly - Director

Appointment date: 18 Nov 2015

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 10 Feb 2024

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Jul 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Nov 2015


Christopher James Kelly - Director (Inactive)

Appointment date: 18 Nov 2015

Termination date: 17 Sep 2019

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 14 Jul 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Nov 2015

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