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6fortyeight Limited

Type: NZ Limited Company (Ltd)
9429042430773
NZBN
6035912
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
196 Kyle Road
Greenhithe
Auckland 0632
New Zealand
Physical & service address used since 14 Feb 2019
196 Kyle Road
Greenhithe
Auckland 0632
New Zealand
Office address used since 04 Feb 2020
196 Kyle Road
Greenhthe
Auckland 0632
New Zealand
Registered address used since 05 Oct 2020

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).

Addresses

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

Contact info
64 9 4136997
Phone
robyn.holmes@gmail.com
05 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Holmes, Robyn Lenore Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Harrison, Deborah Maree Greenhithe
Auckland
0632
New Zealand
Individual Holmes, Robyn Lenore Greenhithe
Auckland
0632
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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