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44.7 South Limited

Type: NZ Limited Company (Ltd)
9429042269496
NZBN
5937853
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Po Box 736
Wanaka
Wanaka 9343
New Zealand
Postal address used since 06 Apr 2019
115 Lakeview Terrace
Lake Hawea Rd2
Wanaka 9382
New Zealand
Delivery address used since 31 Mar 2021
115 Lakeview Terrace
Lake Hawea Rd2
Wanaka 9382
New Zealand
Registered & physical & service address used since 12 Apr 2021

44.7 South Limited, a registered company, was incorporated on 31 Mar 2016. 9429042269496 is the New Zealand Business Number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company was classified. This company has been supervised by 1 director, named Jean-Michel Libeau - an active director whose contract started on 31 Mar 2016.
Updated on 14 Mar 2024, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 (registered address),
115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 (physical address),
115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 (service address),
115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 (delivery address) among others.
44.7 South Limited had been using 57 Infinity Drive, Wanaka, Wanaka as their registered address up until 12 Apr 2021.
A single entity controls all company shares (exactly 10000 shares) - Libeau Limited - located at 9382, Lake Hawea Rd2, Wanaka.

Addresses

Principal place of activity

115 Lakeview Terrace, Lake Hawea Rd2, Wanaka, 9382 New Zealand


Previous addresses

Address #1: 57 Infinity Drive, Wanaka, Wanaka, 9305 New Zealand

Registered & physical address used from 15 Apr 2019 to 12 Apr 2021

Address #2: 31 Westview Road, Wanaka, Wanaka, 9305 New Zealand

Physical & registered address used from 30 Aug 2017 to 15 Apr 2019

Address #3: 94 Mcmurdo Street, Tinwald, Ashburton, 7700 New Zealand

Physical & registered address used from 31 Mar 2016 to 30 Aug 2017

Contact info
64 21 791556
Phone
64 21 273002273
31 Mar 2021 Phone
jmlibeau@lincspun.com
31 Mar 2021 Email
44.7south@lincspuntech.com
06 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.44-7south.com
06 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Libeau Limited
Shareholder NZBN: 9429034082577
Lake Hawea Rd2
Wanaka
9382
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Libeau Limited
Name
Ltd
Type
1823614
Ultimate Holding Company Number
NZ
Country of origin
Directors

Jean-michel Libeau - Director

Appointment date: 31 Mar 2016

Address: Lake Hawea Rd2, Wanaka, 9305 New Zealand

Address used since 08 Jun 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Apr 2019

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Mar 2016

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