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Twenty Six Forty Six Limited

Type: NZ Limited Company (Ltd)
9429041305355
NZBN
5353941
Company Number
Registered
Company Status
Current address
26 Donald Place
Stillwater
Auckland 0993
New Zealand
Registered & physical & service address used since 12 Nov 2018

Twenty Six Forty Six Limited, a registered company, was registered on 02 Jul 2014. 9429041305355 is the New Zealand Business Number it was issued. The company has been run by 2 directors: Tracey Kelly Simich-Burr - an active director whose contract began on 02 Jul 2014,
Glen Ray Burr - an active director whose contract began on 02 Jul 2014.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 26 Donald Place, Stillwater, Auckland, 0993 (types include: registered, physical).
Twenty Six Forty Six Limited had been using 46 D Norfolk Drive, Mangawhai Heads, Mangawhai as their physical address up to 12 Nov 2018.
A total of 10 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5 shares (50 per cent).

Addresses

Previous addresses

Address: 46 D Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand

Physical & registered address used from 09 Mar 2017 to 12 Nov 2018

Address: 26 Donald Place, Rd 3, Silverdale, 0993 New Zealand

Registered & physical address used from 02 Jul 2014 to 09 Mar 2017

Contact info
64 274 345096
04 Nov 2018 Phone
tk1grb@xtra.co.nz
04 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Burr, Glen Ray Stillwater
Auckland
0993
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Simich-burr, Tracey Kelly Stillwater
Auckland
0993
New Zealand
Directors

Tracey Kelly Simich-burr - Director

Appointment date: 02 Jul 2014

Address: Stillwater, Auckland, 0993 New Zealand

Address used since 04 Nov 2018

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Mar 2017


Glen Ray Burr - Director

Appointment date: 02 Jul 2014

Address: Stillwater, Auckland, 0993 New Zealand

Address used since 04 Nov 2018

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Mar 2017

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