General information

Forty To One Limited

Type: NZ Limited Company (Ltd)
9429042075325
New Zealand Business Number
5849933
Company Number
Registered
Company Status
Q851120 - General Practitioner - Medical
Industry classification codes with description

Forty To One Limited (issued a New Zealand Business Number of 9429042075325) was incorporated on 18 Nov 2015. 7 addresess are in use by the company: Unit 8, 47 Freeland Avenue, Mount Roskill, Auckland, 1041 (type: registered, service). 420 Hillsborough Road, Mount Roskill, Auckland had been their physical address, up until 17 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Kelly, Daria (a director) located at Mount Roskill, Auckland postcode 1041. "General practitioner - medical" (business classification Q851120) is the category the Australian Bureau of Statistics issued to Forty To One Limited. Our data was updated on 05 Apr 2024.

Current address Type Used since
420 Hillsborough Road, Mount Roskill, Auckland, 1041 Office & postal & delivery 02 Apr 2019
420 Hillsborough Road, Mount Roskill, Auckland, 1041 Physical & registered & service 17 Aug 2020
Unit 8, 47 Freeland Avenue, Mount Roskill, Auckland, 1041 Registered & service 12 Mar 2024
Contact info
64 21 2319272
Phone (Phone)
64 21 1602284
Phone (Phone)
chriskelly.ca.nz@gmail.com
Email
daria.kelly@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Daria Kelly
Mount Roskill, Auckland, 1041
Address used since 10 Feb 2024
Mount Roskill, Auckland, 1041
Address used since 14 Jul 2018
Mount Roskill, Auckland, 1041
Address used since 18 Nov 2015
Director 18 Nov 2015 - current
Christopher James Kelly
Mount Roskill, Auckland, 1041
Address used since 14 Jul 2018
Mount Roskill, Auckland, 1041
Address used since 18 Nov 2015
Director 18 Nov 2015 - 17 Sep 2019
Addresses
Principal place of activity
420 Hillsborough Road , Mount Roskill , Auckland , 1041
Previous address Type Period
420 Hillsborough Road, Mount Roskill, Auckland, 1041 Physical & registered 23 Jul 2018 - 17 Aug 2020
2 Ball Place, Mount Roskill, Auckland, 1041 Physical & registered 18 Nov 2015 - 23 Jul 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Kelly, Daria
Director
Mount Roskill
Auckland
1041
18 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Kelly, Christopher James
Individual
Mount Roskill
Auckland
1041
18 Nov 2015 - 29 Jul 2019
Location
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