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6fortyeight Limited

Type: NZ Limited Company (Ltd)
9429042430773
NZBN
6035912
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
Building C
34 Triton Drive, Albany
Auckland 0632
New Zealand
Registered address used since 03 Apr 2018
196 Kyle Road
Greenhithe
Auckland 0632
New Zealand
Physical address used since 14 Feb 2019

6Fortyeight Limited, a registered company, was registered on 11 Jul 2016. 9429042430773 is the number it was issued. "L671150 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 23 Aug 2020, the BizDb database contains detailed information about 2 addresses this company registered, specifically: 196 Kyle Road, Greenhithe, Auckland, 0632 (physical address),
Building C, 34 Triton Drive, Albany, Auckland, 0632 (registered address).
6Fortyeight Limited had been using Building C, 34 Triton Drive, Albany, Auckland as their physical address until 14 Feb 2019.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1 share (1 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (99 per cent).

Addresses

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

Physical address used from 03 Apr 2018 to 14 Feb 2019

Address #2: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 28 Feb 2018 to 03 Apr 2018

Address #3: Building C, 34 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 27 Feb 2018 to 28 Feb 2018

Address #4: Building B, 63 Apollo Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 11 Jul 2016 to 27 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

Contact info
64 9 4136997
Phone
robyn.holmes@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Robyn Lenore Holmes Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Deborah Maree Harrison Kumeu
Kumeu
0892
New Zealand
Individual Robyn Lenore Holmes Kumeu
Kumeu
0892
New Zealand
Directors

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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