General information

414 Limited

Type: NZ Limited Company (Ltd)
9429032983982
New Zealand Business Number
2074918
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098684867
GST Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

414 Limited (issued an NZ business number of 9429032983982) was started on 24 Dec 2007. 4 addresses are currently in use by the company: 77 Green Road, Rd 2, Albany, 0792 (type: postal, office). 77 Green Rd, Rd2, Albany 0792, Auckland had been their physical address, up to 21 Sep 2012. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 25 shares (25 per cent of shares), namely:
Fft Trustees Limited (an entity) located at Rd 2, Albany postcode 0792. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Purdie, Carolyn Ann (an individual) - located at Rd 4, Warkworth. Next there is the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Purdie, Robert John, located at Rd 4, Warkworth (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the ABS issued 414 Limited. The Businesscheck data was last updated on 28 Mar 2024.

Current address Type Used since
77 Green Road, Rd 2, Albany, 0792 Registered & physical & service 21 Sep 2012
77 Green Road, Rd 2, Albany, 0792 Postal & office 01 Sep 2020
Contact info
64 21154 6913
Phone (Phone)
ca-accounting@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ca-accounting@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Steven Geoffery Fairley
Albany, Auckland, 0792
Address used since 24 Dec 2007
Director 24 Dec 2007 - current
Robert John Purdie
Rd 4, Warkworth, 0984
Address used since 01 Jan 2015
Director 24 Dec 2007 - current
Addresses
Principal place of activity
77 Green Road , Rd 2 , Albany , 0792
Previous address Type Period
77 Green Rd, Rd2, Albany 0792, Auckland Physical & registered 23 Sep 2009 - 21 Sep 2012
77 Green Rd, Albany, Auckland Physical & registered 24 Dec 2007 - 23 Sep 2009
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Fft Trustees Limited
Shareholder NZBN: 9429034695852
Entity (NZ Limited Company)
Rd 2
Albany
0792
25 Jul 2018 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Purdie, Carolyn Ann
Individual
Rd 4
Warkworth
0984
24 Dec 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Purdie, Robert John
Individual
Rd 4
Warkworth
0984
24 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Fpt Trustees Limited
Shareholder NZBN: 9429031275330
Company Number: 3222267
Entity
Rd 2
Albany
Null 0792
13 Sep 2012 - 25 Jul 2018
Fairley, Sarah Elizabeth
Individual
Albany
Auckland
24 Dec 2007 - 27 Jun 2010
Fpt Trustees Limited
Shareholder NZBN: 9429031275330
Company Number: 3222267
Entity
Rd 2
Albany
Null 0792
13 Sep 2012 - 25 Jul 2018
Fairley, Ronald John
Individual
Takapuna
Auckland
24 Dec 2007 - 13 Sep 2012
Location
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77 Green Road
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Pbt Trustees Limited
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61 Green Road
Innocence Limited
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