Forty Six & 2 Limited
Type: NZ Limited Company (Ltd)Forty Six & 2 Limited (New Zealand Business Number 9429033976457) was started on 20 Jul 2006. 4 addresses are in use by the company: 14 Aylmer Street, Somerfield, Christchurch, 8024 (type: registered, service). 199 Ashgrove Terrace, Somerfield, Christchurch had been their registered address, until 19 Oct 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Marks, Jeremy George (an individual) located at Somerfield, Christchurch postcode 8024. "Event, recreational or promotional, management" (business classification N729930) is the classification the Australian Bureau of Statistics issued to Forty Six & 2 Limited. Businesscheck's information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Bay View Road, Moncks Bay, Christchurch, 8081 | Physical & service & registered | 19 Oct 2021 |
| 14 Aylmer Street, Somerfield, Christchurch, 8024 | Registered & service | 23 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeremy George Marks
Somerfield, Christchurch, 8024
Address used since 15 Feb 2024
Moncks Bay, Christchurch, 8081
Address used since 02 Nov 2021
Somerfield, Christchurch, 8024
Address used since 22 Jun 2020
Matua, Tauranga, 3110
Address used since 12 Sep 2012 |
Director | 20 Jul 2006 - current |
|
Jon Emile Randles
Green Bay, Auckland, 0604
Address used since 12 Mar 2013
Glendene, Auckland, 0602
Address used since 07 Nov 2017 |
Director | 20 Jul 2006 - 19 Jun 2020 |
| Previous address | Type | Period |
|---|---|---|
| 199 Ashgrove Terrace, Somerfield, Christchurch, 8024 | Registered & physical | 30 Jun 2020 - 19 Oct 2021 |
| 150 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 18 Oct 2019 - 30 Jun 2020 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 22 Jun 2016 - 18 Oct 2019 |
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & registered | 27 Oct 2015 - 22 Jun 2016 |
| Level 5, 64 Khyber Pass Road, Grafton, Auckland, 1023 | Registered & physical | 11 Sep 2012 - 27 Oct 2015 |
| 50 Miro Street, New Lynn, Auckland, 0600 | Registered & physical | 05 Dec 2011 - 11 Sep 2012 |
| 27b Abbotleigh Avenue, Te Atatu Peninsula, Waitakere, 0610 | Registered & physical | 06 Dec 2010 - 05 Dec 2011 |
| 25a Wendover Rd, Glendowie, , Auckland | Registered & physical | 02 Nov 2007 - 06 Dec 2010 |
| 2/304 St Johns Rd, Meadowbank, Auckland | Registered & physical | 20 Jul 2006 - 02 Nov 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marks, Jeremy George Individual |
Somerfield Christchurch 8024 |
20 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Randles, Jon Emile Individual |
Green Bay Auckland 0602 |
20 Jul 2006 - 22 Jun 2020 |
 |
The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
Crp & Njp Investments Limited Level 2, 24 Augustus Terrace |
|
Tfa Crp & Njp Trustee Limited Level 2, 24 Augustus Terrace |
|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
Ledlight Limited Level 2, 24 Augustus Terrace |
|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |
|
Semi-permanent NZ Limited Level 5, 60 Parnell Road |
|
Phat Productions Limited Level 2, 24 Augustus Terrace |
|
Phat Productions Trading Limited Level 2, 24 Augustus Terrace |
|
Sticky Sounds Limited 42 St Georges Bay Road |
|
New Zealand Events Limited 8 Judge Street |
|
Sachie Enterprises Limited Flat 4, Floor 1, 91 St Georges Bay Road |