6Fortyeight Limited, a registered company, was registered on 11 Jul 2016. 9429042430773 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been categorised. The company has been managed by 1 director, named Robyn Lenore Holmes - an active director whose contract started on 11 Jul 2016.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 196 Kyle Road, Greenhithe, Auckland, 0632 (category: shareregister, registered).
6Fortyeight Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their registered address up until 05 Oct 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 99 shares (99 per cent).
Other active addresses
Address #4: 196 Kyle Road, Greenhithe, Auckland, 0632 New Zealand
Shareregister address used from 07 Feb 2024
Principal place of activity
196 Kyle Road, Greenhithe, Auckland, 0632 New Zealand
Previous addresses
Address #1: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 03 Apr 2018 to 05 Oct 2020
Address #2: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 03 Apr 2018 to 14 Feb 2019
Address #3: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 28 Feb 2018 to 03 Apr 2018
Address #4: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 27 Feb 2018 to 28 Feb 2018
Address #5: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 11 Jul 2016 to 03 Apr 2018
Address #6: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand
Physical address used from 11 Jul 2016 to 27 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Holmes, Robyn Lenore |
Greenhithe Auckland 0632 New Zealand |
11 Jul 2016 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Harrison, Deborah Maree |
Greenhithe Auckland 0632 New Zealand |
11 Jul 2016 - |
Individual | Holmes, Robyn Lenore |
Greenhithe Auckland 0632 New Zealand |
11 Jul 2016 - |
Robyn Lenore Holmes - Director
Appointment date: 11 Jul 2016
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 20 Apr 2018
Address: Kumeu, Kumeu, 0892 New Zealand
Address used since 11 Jul 2016
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