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Downes No 1 Limited

Type: NZ Limited Company (Ltd)
9429033232478
NZBN
1968637
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
57 Bleakhouse Road
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 03 Oct 2008

Downes No 1 Limited was incorporated on 06 Aug 2007 and issued a New Zealand Business Number of 9429033232478. The registered LTD company has been run by 2 directors: Ruth Downes - an active director whose contract started on 06 Aug 2007,
Malcolm Downes - an active director whose contract started on 06 Aug 2007.
According to our data (last updated on 06 Apr 2024), this company filed 1 address: 57 Bleakhouse Road, Howick, Auckland, 2014 (types include: physical, registered).
Up until 03 Oct 2008, Downes No 1 Limited had been using 82 Angelo Avenue, Howick, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Downes, Malcolm (an individual) located at Howick, Auckland postcode 2014. Downes No 1 Limited is categorised as "Business administrative service" (business classification N729110).

Addresses

Previous address

Address: 82 Angelo Avenue, Howick, Auckland

Registered & physical address used from 06 Aug 2007 to 03 Oct 2008

Contact info
64 27 2796585
Phone
ruthdownes@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Downes, Malcolm Howick
Auckland
2014
New Zealand
Directors

Ruth Downes - Director

Appointment date: 06 Aug 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Oct 2011


Malcolm Downes - Director

Appointment date: 06 Aug 2007

Address: Howick, Auckland, 2014 New Zealand

Address used since 06 Oct 2011

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