414 Limited, a registered company, was registered on 24 Dec 2007. 9429032983982 is the New Zealand Business Number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company has been categorised. The company has been managed by 2 directors: Steven Geoffery Fairley - an active director whose contract started on 24 Dec 2007,
Robert John Purdie - an active director whose contract started on 24 Dec 2007.
Updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 77 Green Road, Rd 2, Albany, 0792 (types include: postal, office).
414 Limited had been using 77 Green Rd, Rd2, Albany 0792, Auckland as their physical address up until 21 Sep 2012.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 25 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25 per cent). Lastly the 3rd share allocation (25 shares 25 per cent) made up of 1 entity.
Principal place of activity
77 Green Road, Rd 2, Albany, 0792 New Zealand
Previous addresses
Address #1: 77 Green Rd, Rd2, Albany 0792, Auckland New Zealand
Physical & registered address used from 23 Sep 2009 to 21 Sep 2012
Address #2: 77 Green Rd, Albany, Auckland
Physical & registered address used from 24 Dec 2007 to 23 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Fft Trustees Limited Shareholder NZBN: 9429034695852 |
Rd 2 Albany 0792 New Zealand |
25 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Purdie, Carolyn Ann |
Rd 4 Warkworth 0984 New Zealand |
24 Dec 2007 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Purdie, Robert John |
Rd 4 Warkworth 0984 New Zealand |
24 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Fpt Trustees Limited Shareholder NZBN: 9429031275330 Company Number: 3222267 |
Rd 2 Albany Null 0792 New Zealand |
13 Sep 2012 - 25 Jul 2018 |
| Individual | Fairley, Sarah Elizabeth |
Albany Auckland |
24 Dec 2007 - 27 Jun 2010 |
| Entity | Fpt Trustees Limited Shareholder NZBN: 9429031275330 Company Number: 3222267 |
Rd 2 Albany Null 0792 New Zealand |
13 Sep 2012 - 25 Jul 2018 |
| Individual | Fairley, Ronald John |
Takapuna Auckland New Zealand |
24 Dec 2007 - 13 Sep 2012 |
Steven Geoffery Fairley - Director
Appointment date: 24 Dec 2007
Address: Albany, Auckland, 0792 New Zealand
Address used since 24 Dec 2007
Robert John Purdie - Director
Appointment date: 24 Dec 2007
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 01 Jan 2015
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