General information

Fourty 8 Limited

Type: NZ Limited Company (Ltd)
9429034566657
New Zealand Business Number
1687401
Company Number
Registered
Company Status

Fourty 8 Limited (issued an NZBN of 9429034566657) was incorporated on 01 Sep 2005. 2 addresses are currently in use by the company: 301 The Parade, Island Bay (type: physical, registered). 48 Severn Street, Island Bay, Wellington had been their physical address, up until 21 Oct 2008. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Wilson, Gareth (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Wilson, Christine (an individual) - located at Island Bay, Wellington. Our data was updated on 05 May 2024.

Current address Type Used since
301 The Parade, Island Bay Physical & registered & service 21 Oct 2008
Directors
Name and Address Role Period
Christine Wilson
Island Bay, Wellington, 6023
Address used since 01 Nov 2015
Director 01 Sep 2005 - current
Gareth Wilson
Island Bay, Wellington, 6023
Address used since 01 Nov 2015
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
48 Severn Street, Island Bay, Wellington Physical & registered 01 Sep 2005 - 21 Oct 2008
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Wilson, Gareth
Individual
Island Bay
Wellington
6023
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Wilson, Christine
Individual
Island Bay
Wellington
6023
01 Sep 2005 - current
Location
Companies nearby
Taraire Developments Limited
220 Clyde Street
Punchline Limited
220 Clyde Street
Blue Kite Limited
265 The Parade
B & G 2010 Limited
28 Humber Street
Maresca Building Contractors Limited
28 Humber Street
Evans Bay Marina Tenants Group Incorporated
C/o Mrs J F Baylis