General information

Twenty Six Forty Six Limited

Type: NZ Limited Company (Ltd)
9429041305355
New Zealand Business Number
5353941
Company Number
Registered
Company Status

Twenty Six Forty Six Limited (issued an NZ business identifier of 9429041305355) was started on 02 Jul 2014. 2 addresses are currently in use by the company: 26 Donald Place, Stillwater, Auckland, 0993 (type: registered, physical). 46 D Norfolk Drive, Mangawhai Heads, Mangawhai had been their physical address, until 12 Nov 2018. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5 shares (50% of shares), namely:
Burr, Glen Ray (a director) located at Stillwater, Auckland postcode 0993. When considering the second group, a total of 1 shareholder holds 50% of all shares (5 shares); it includes
Simich-Burr, Tracey Kelly (a director) - located at Stillwater, Auckland. Our database was last updated on 06 Apr 2024.

Current address Type Used since
26 Donald Place, Stillwater, Auckland, 0993 Registered & physical & service 12 Nov 2018
Contact info
64 274 345096
Phone (Phone)
tk1grb@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Tracey Kelly Simich-burr
Stillwater, Auckland, 0993
Address used since 04 Nov 2018
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Mar 2017
Director 02 Jul 2014 - current
Glen Ray Burr
Stillwater, Auckland, 0993
Address used since 04 Nov 2018
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Mar 2017
Director 02 Jul 2014 - current
Addresses
Previous address Type Period
46 D Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 Physical & registered 09 Mar 2017 - 12 Nov 2018
26 Donald Place, Rd 3, Silverdale, 0993 Registered & physical 02 Jul 2014 - 09 Mar 2017
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Burr, Glen Ray
Director
Stillwater
Auckland
0993
02 Jul 2014 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Simich-burr, Tracey Kelly
Director
Stillwater
Auckland
0993
02 Jul 2014 - current
Location
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