General information

Forty Winks New Zealand Accommodation Limited

Type: NZ Limited Company (Ltd)
9429041579060
New Zealand Business Number
5571950
Company Number
Removed
Company Status
E301920 - Repair (general) Or Renovation Of Residential Buildings Nec E323925 - Building Installation Services Nec
Industry classification codes with description

Forty Winks New Zealand Accommodation Limited (issued a business number of 9429041579060) was registered on 23 Jan 2015. 4 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). 27C William Pickering Drive, Rosedale, North Shore City had been their registered address, up to 04 Apr 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Mcghie, Emma Jane (a director) located at Riverlea, Hamilton postcode 3216. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Mcghie, Fraser Robert (a director) - located at Riverlea, Hamilton. "Repair (general) or renovation of residential buildings nec" (business classification E301920) is the category the Australian Bureau of Statistics issued to Forty Winks New Zealand Accommodation Limited. Our data was last updated on 27 Aug 2023.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, North Shore City, 0632 Registered & physical & service 04 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 05 Apr 2023
Contact info
7 855 2033
Phone (Phone)
forty.winks.nz@gmail.com
Email
Directors
Name and Address Role Period
Fraser Robert Mcghie
Riverlea, Hamilton, 3216
Address used since 22 Mar 2022
Riverlea, Hamilton, 3216
Address used since 04 Mar 2016
Director 23 Jan 2015 - current
Emma Jane Mcghie
Riverlea, Hamilton, 3216
Address used since 22 Mar 2022
Riverlea, Hamilton, 3216
Address used since 04 Mar 2016
Director 23 Jan 2015 - current
Addresses
Principal place of activity
Unit 8d, 331 Rosedale Road , Albany , North Shore City , 0632
Previous address Type Period
27c William Pickering Drive, Rosedale, North Shore City, 0632 Registered & physical 27 May 2016 - 04 Apr 2019
27c William Pickering Drive, Rosedale, North Shore City, 0632 Registered & physical 23 Jan 2015 - 27 May 2016
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Mcghie, Emma Jane
Director
Riverlea
Hamilton
3216
23 Jan 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Mcghie, Fraser Robert
Director
Riverlea
Hamilton
3216
23 Jan 2015 - current
Location
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