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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Kelly, Daria |
Mount Roskill Auckland 1041 New Zealand |
18 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kelly, Christopher James |
Mount Roskill Auckland 1041 New Zealand |
18 Nov 2015 - 29 Jul 2019 |
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
Prefabricated Games Limited
10 Ball Place
Biz Integration Limited
9 Ball Place
Kashkari Properties Limited
42 John Davis Road
Sdn Global Limited
11 Ball Place
Automark Co. Limited
16 Ball Place
Harrison & Graham Limited
16 Ball Place
Auckland Homeopathy Limited
91 Tiverton Road
Feelgood Health Limited
101a New Windsor Road
Focus Healthcare Limited
381 Richardson Road
New Zealand Medical Doctor Limited
31 Budgen Street
Onehunga Doctors Limited
545 Richardson Road
Triratna Medical Services Limited
1097 Dominion Road