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General information

Fourty Four Limited

Type: NZ Limited Company (Ltd)
9429035072874
New Zealand Business Number
1578230
Company Number
Registered
Company Status

Fourty Four Limited (issued an NZ business identifier of 9429035072874) was started on 17 Nov 2004. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland Central, Auckland had been their registered address, up until 26 Jan 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99% of shares), namely:
Green, Craig Laurence (an individual) located at Rd 5, Rotorua postcode 3076,
Jack and Jessica No.1 Limited (an entity) located at 5-7 Corinthian Drive, Albany, North Shore City 0632, Null. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Green, Craig Laurence (an individual) - located at Rd 5, Rotorua. Our information was updated on 20 Mar 2024.

Current address Type Used since
Level 4, 4 Graham Street, Auckland, 1010 Physical & registered & service 26 Jan 2017
Last updated:
Directors
Name and Address Role Period
Craig Laurence Green
Rd 5, Rotorua, 3076
Address used since 01 Feb 2023
Rosedale, Auckland, 0632
Address used since 01 Feb 2015
Director 17 Nov 2004 - current
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 24 Mar 2014 - 26 Jan 2017
C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 Physical 24 Feb 2012 - 24 Mar 2014
Level 5, 50 Anzac Avenue, Auckland, 1010 Registered 24 Feb 2012 - 24 Mar 2014
Level 5, 50 Anzac Avenue, Auckland, 1140 Physical & registered 07 Oct 2010 - 24 Feb 2012
C/-hart & Co, 5/100 Bush Road, Albany Registered 01 Mar 2006 - 07 Oct 2010
Unit 2, 49 Apollo Drive, Mairangi Bay, Auckland Physical 08 Feb 2006 - 07 Oct 2010
C/-turner Hopkins, 400 Lake Road, Takapuna, Auckland Registered 17 Nov 2004 - 01 Mar 2006
C/-turner Hopkins, 400 Lake Road, Takapuna, Auckland Physical 17 Nov 2004 - 08 Feb 2006
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Green, Craig Laurence
Individual 		Rd 5
Rotorua
3076 		17 Nov 2004 - current
Jack And Jessica No.1 Limited
Shareholder NZBN: 9429031627634
Entity (NZ Limited Company) 		5-7 Corinthian Drive
Albany, North Shore City 0632
Null 		02 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Green, Craig Laurence
Individual 		Rd 5
Rotorua
3076 		17 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		13 Apr 2007 - 02 Jul 2010
Newdick, Michael Otway
Individual 		Takapuna
Auckland
 17 Nov 2004 - 27 Jun 2010
Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity 		13 Apr 2007 - 02 Jul 2010
Location
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