General information

488 Limited

Type: NZ Limited Company (Ltd)
9429030879201
New Zealand Business Number
3660531
Company Number
Registered
Company Status

488 Limited (issued an NZ business identifier of 9429030879201) was launched on 24 Nov 2011. 2 addresses are currently in use by the company: 34 Rosamund Avenue, New Windsor, Auckland, 0600 (type: registered, physical). 10 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2 shares (20% of shares), namely:
Gregory, Nuala (a director) located at New Windsor, Auckland postcode 0600. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 2 shares); it includes
Doran, John (a director) - located at Whalers Gate, New Plymouth. Next there is the next group of shareholders, share allotment (2 shares, 20%) belongs to 1 entity, namely:
Delaney, Erin, located at New Windsor, Auckland (a director). The Businesscheck database was updated on 20 Apr 2024.

Current address Type Used since
34 Rosamund Avenue, New Windsor, Auckland, 0600 Registered & physical & service 24 Nov 2011
Contact info
64 9 6302695
Phone (Phone)
nugregory@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
John Doran
Whalers Gate, New Plymouth, 4310
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Erin Delaney
New Windsor, Auckland, 0600
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Owen Doran
Sandringham, Auckland, 1025
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Nuala Gregory
New Windsor, Auckland, 0600
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Oonagh Lithgow
Epsom, Auckland, 1023
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Siobhan Doran-read
Mt Albert, Auckland, 1025
Address used since 24 Nov 2011
Director 24 Nov 2011 - current
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Gregory, Nuala
Director
New Windsor
Auckland
0600
24 Nov 2011 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Doran, John
Director
Whalers Gate
New Plymouth
4310
24 Nov 2011 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Delaney, Erin
Director
New Windsor
Auckland
0600
24 Nov 2011 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Doran-read, Siobhan
Director
Mt Albert
Auckland
1025
24 Nov 2011 - current
Shares Allocation #5 Number of Shares: 2
Shareholder Name Address Period
Lithgow, Oonagh
Director
Epsom
Auckland
1023
24 Nov 2011 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Doran, Owen
Director
Sandringham
Auckland
1025
24 Nov 2011 - current
Location
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