General information

Ten Fifteen Limited

Type: NZ Limited Company (Ltd)
9429030000681
New Zealand Business Number
4749279
Company Number
Registered
Company Status
G412940 - G412940 Health Food Retailing
Industry classification codes with description

Ten Fifteen Limited (issued a New Zealand Business Number of 9429030000681) was launched on 15 Nov 2013. 1 address is currently in use by the company: Level 3, 6 Albion Street, Napier, 4110 (type: physical, registered). 36 Munroe Street, Napier South, Napier had been their registered address, up until 20 Apr 2018. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Amanda Smith (an individual) located at Clive, Napier postcode 4102. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Simon Porter (a director) - located at Devonport, Auckland. The next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Glynn Smith, located at Clive, Napier (a director). "G412940 Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued to Ten Fifteen Limited. The Businesscheck information was last updated on 10 Jul 2020.

Current address Type Used since
Level 3, 6 Albion Street, Napier, 4110 Physical & registered 20 Apr 2018
Directors
Name and Address Role Period
Glynn Richard Smith
Clive, Napier, 4102
Address used since 01 Oct 2014
Director 15 Nov 2013 - current
Simon Miller Porter
Devonport, Auckland, 0624
Address used since 15 Nov 2013
Devonport, Auckland, 0624
Address used since 08 Sep 2017
Director 15 Nov 2013 - current
Addresses
Previous address Type Period
36 Munroe Street, Napier South, Napier, 4110 Registered & physical 15 Nov 2013 - 20 Apr 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
10 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Amanda Diane Smith
Individual
Clive
Napier
4102
15 Nov 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Simon Miller Porter
Director
Devonport
Auckland
0624
15 Nov 2013 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Glynn Richard Smith
Director
Clive
Napier
4102
15 Nov 2013 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Hannah Jessica Porter
Individual
Devonport
Auckland
0624
15 Nov 2013 - current
Location
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