General information

Forty Three Limited

Type: NZ Limited Company (Ltd)
9429036819645
New Zealand Business Number
1153317
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

Forty Three Limited (issued a business number of 9429036819645) was incorporated on 09 Aug 2001. 5 addresess are in use by the company: 43 Severn Street, Pandora, Napier, 4110 (type: postal, office). 352 Hill Road, Rd 2, Napier had been their registered address, up until 06 Aug 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110,
Kells, Jacqualyn Mary (an individual) located at Eskdale, Napier,
Kells, Richard Patrick (an individual) located at Eskdale, Rd2, Napier. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kells, Richard Patrick (an individual) - located at Eskdale, Rd2, Napier. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kells, Jacqualyn Mary, located at Eskdale, Rd2, Napier (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Forty Three Limited. The Businesscheck information was updated on 25 Mar 2024.

Current address Type Used since
11 Thames Street, Pandora, Napier, 4110 Physical & registered & service 06 Aug 2014
43 Severn Street, Pandora, Napier, 4110 Postal & delivery 24 Jul 2019
11 Thames Street, Pandora, Napier, 4110 Office 24 Jul 2019
Contact info
64 021 486712
Phone (Phone)
fortythreeltd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Richard Patrick Kells
Rd 2, Napier, 4182
Address used since 23 Jun 2010
Director 09 Aug 2001 - current
Jacqualyn Mary Kells
Rd 2, Napier, 4182
Address used since 03 Sep 2009
Director 01 Sep 2002 - current
Addresses
Principal place of activity
11 Thames Street , Pandora , Napier , 4110
Previous address Type Period
352 Hill Road, Rd 2, Napier, 4182 Registered & physical 07 Jan 2014 - 06 Aug 2014
43 Carlyle Street, Napier, 4110 Physical & registered 19 Jan 2011 - 07 Jan 2014
Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier Physical & registered 13 Apr 2010 - 19 Jan 2011
Bdo Hawkes Bay Limited, 86 Station Street, Napier Physical & registered 16 Oct 2009 - 13 Apr 2010
Bdo Spicers, 86 Station Street, Napier Physical & registered 06 Aug 2008 - 16 Oct 2009
Nesbitt Scott & Williams, 90 Station Street, Napier Physical & registered 09 Aug 2001 - 06 Aug 2008
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
March
Financial report filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Vautier Trustee Limited
Shareholder NZBN: 9429035871279
Entity (NZ Limited Company)
Napier South
Napier
4110
11 Jan 2011 - current
Kells, Jacqualyn Mary
Individual
Eskdale
Napier
09 Aug 2001 - current
Kells, Richard Patrick
Individual
Eskdale
Rd2, Napier
09 Aug 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kells, Richard Patrick
Individual
Eskdale
Rd2, Napier
09 Aug 2001 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Kells, Jacqualyn Mary
Individual
Eskdale
Rd2, Napier
09 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Williams, Morris Wayne
Individual
Napier
09 Aug 2001 - 11 Jan 2011
Location
Companies nearby
Greenwich Limited
11 Thames Street
Ebrew Limited
11 Thames Street
Wooden It Limited
11 Thames Street
Walsh Holdings (2012) Limited
11 Thames Street
Hb Maintenance Services Limited
11 Thames Street
Hawke's Bay Tourism Limited
11 Thames Street
Similar companies
Clive Square Investments Limited
10 West Quay
Ridgemount Station Limited
106a Kennedy Road
Optimum Hotels Limited
86 Station Street
Parenga Land Company Limited
545 Springfield Road
Sjah Limited
10 Thurley Place
Oueroa Station 2015 Limited
111 Avenue Road East