General information
457 Management Limited
Type: NZ Limited Company (Ltd)9429043395569
New Zealand Business Number
6141821
Company Number
Registered
Company Status
457 Management Limited (issued an NZ business identifier of 9429043395569) was started on 26 Oct 2016. 5 addresess are currently in use by the company: 525 Manukau Road, Epsom, Auckland, 1023 (type: registered, postal). 3 Kawakawa Place, Whenuapai, Auckland had been their registered address, until 29 Nov 2021. 14 shares are issued to 26 shareholders who belong to 14 shareholder groups. The first group contains 1 entity and holds 1 share (7.14 per cent of shares), namely:
Neil Construction Limited (an entity) located at 8 Nugent Street, Auckland. In the second group, a total of 1 shareholder holds 7.14 per cent of all shares (1 share); it includes
Zigheimat, Mohammadreza (an individual) - located at Stanmore Bay, Whangaparaoa. Moving on to the next group of shareholders, share allocation (1 share, 7.14%) belongs to 3 entities, namely:
Clarke, Tammy, located at Albany, Auckland (an individual),
Schlichting, Marisa Claire Charlotte, located at Albany, Auckland (an individual),
As Trustees Of The Marisa Schlichting Family Trust, located at Albany, Auckland (an other). Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Physical & service | 04 Jun 2021 |
| Po 74054, Greenlane, Auckland, 1546 | Postal | 19 Nov 2021 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Office & delivery | 19 Nov 2021 |
| 525 Manukau Road, Epsom, Auckland, 1023 | Registered | 29 Nov 2021 |
Contact info
64 09 8397050
Phone (Phone)
64 09 9682245
Phone (Phone)
lizr@crockers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alon Kodner
Red Beach, Red Beach, 0932
Address used since 29 Jun 2021 |
Director | 29 Jun 2021 - current |
|
Yvonne May Payne
Stanmore Bay, Whangaparaoa, 0932
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
James Douglas Stevenson
Silverdale, Silverdale, 0932
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Ann Elizabeth Lake
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Hone Heke Ngapuarankin
Stanmore Bay, Whangaparaoa, 0932
Address used since 08 Nov 2023 |
Director | 08 Nov 2023 - current |
|
Kim Louise Thibault
Stanmore Bay, Whangaparaoa, 0932
Address used since 25 Nov 2020 |
Director | 25 Nov 2020 - 29 Jun 2023 |
|
Peter Alderton
Waitakere, Auckland, 0816
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 29 Jun 2021 |
|
Nicholas Mark Houlding
Greenhithe, Auckland, 0632
Address used since 22 Nov 2017
Henderson, Auckland, 0610
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 29 Jun 2021 |
|
Brett Ivan Chick
Henderson, Auckland, 0612
Address used since 26 Oct 2016 |
Director | 26 Oct 2016 - 29 Jun 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 525 Manukau Road, Epsom, Auckland, 1023 | Registered | 29 Nov 2021 |
Principal place of activity
| 525 Manukau Road , Epsom , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Registered | 29 Nov 2017 - 29 Nov 2021 |
| 3 Kawakawa Place, Whenuapai, Auckland, 0814 | Physical | 29 Nov 2017 - 04 Jun 2021 |
| 87 Central Park Drive, Henderson, Auckland, 0610 | Physical & registered | 26 Oct 2016 - 29 Nov 2017 |
Financial Data
Financial info
14
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil Construction Limited Shareholder NZBN: 9429040709253 Entity (NZ Limited Company) |
8 Nugent Street Auckland |
03 Mar 2023 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Zigheimat, Mohammadreza Individual |
Stanmore Bay Whangaparaoa 0932 |
05 Aug 2021 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Tammy Individual |
Albany Auckland 0632 |
20 May 2021 - current |
|
Schlichting, Marisa Claire Charlotte Individual |
Albany Auckland 0632 |
20 May 2021 - current |
|
As Trustees Of The Marisa Schlichting Family Trust Other (Other) |
Albany Auckland 0632 |
20 May 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Durman, James Elliott Individual |
Rd 2 Auckland 0792 |
21 Apr 2021 - current |
|
Durman, Emily Jane Individual |
Rd 2 Auckland 0792 |
21 Apr 2021 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Orrick, Hamish Douglas Individual |
Gulf Harbour Whangaparaoa 0930 |
21 Apr 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
457 Projects Lp Other (Other) |
Ca, 72 Access Road Kumeu 0810 |
26 Oct 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kane, Lisa Individual |
Silverdale Silverdale 0932 |
22 Feb 2021 - current |
|
Radford, Adrian Individual |
Silverdale Silverdale 0932 |
22 Feb 2021 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kodner, Sky Individual |
Red Beach Red Beach 0932 |
22 Feb 2021 - current |
|
Kodner, Alon Individual |
Red Beach Red Beach 0932 |
22 Feb 2021 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Tracey Individual |
Silverdale Silverdale 0932 |
03 Nov 2020 - current |
|
Stevenson, James Individual |
Silverdale Silverdale 0932 |
03 Nov 2020 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Dennis Rue Individual |
Orewa Orewa 0931 |
31 Aug 2017 - current |
|
Abbot, Gavin Mark Individual |
Orewa Orewa 0931 |
31 Aug 2017 - current |
|
As Trustees Of The Ruemay Family Trust Other (Other) |
Orewa Orewa 0931 |
31 Aug 2017 - current |
|
Payne, Yvonne May Individual |
Orewa Orewa 0931 |
31 Aug 2017 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Brightwood Homes Limited Shareholder NZBN: 9429042039389 Entity (NZ Limited Company) |
Saint Johns Auckland 1072 |
31 Aug 2017 - current |
Shares Allocation #12 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
C.jelas Builders Limited Shareholder NZBN: 9429032395990 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
31 Aug 2017 - current |
Shares Allocation #13 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Lake, Ann Elizabeth Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
|
Thibault, Kim Louise Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
Shares Allocation #14 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Royle, Jeffrey Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
|
NZ Trustee Services Ltd Other (Other) |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
|
Royle, Heather Marie-annette Individual |
Stanmore Bay Whangaparaoa 0932 |
31 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neville, Timothy Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Nov 2020 - 07 Jun 2023 |
|
Neville, Esther Individual |
Stanmore Bay Whangaparaoa 0932 |
03 Nov 2020 - 07 Jun 2023 |
|
Wilkins, Shelby Alexandra Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Feb 2023 - 03 Mar 2023 |
|
Thomas, Evan Brian Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Feb 2023 - 03 Mar 2023 |
|
Huang, Xiaodao Individual |
Schnapper Rock Auckland 0632 |
31 Aug 2017 - 23 Feb 2023 |
Location
Companies nearby
 |
Ach Consulting Limited 3 Kawakawa Place |
|
Buildlink Group Limited Unit 2, 3 Northside Drive |
|
Plants For Places Limited 160 Fred Taylor Drive |
|
Tabak Landscape Construction Limited 160 Fred Taylor Drive |
|
Docit Limited 156a Fred Taylor Drive |
|
Karrington Enterprises Limited 144 Fred Taylor Drive |