Forty To One Limited
Type: NZ Limited Company (Ltd)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: 8 Fitzroy Street, Ponsonby, Auckland, 1021 (type: registered, service). Unit 8, 47 Freeland Avenue, Mount Roskill, Auckland had been their registered address, up until 22 Apr 2025. 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 Ponsonby, Auckland postcode 1021. "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 12 May 2025.
| 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 |
| 8 Fitzroy Street, Ponsonby, Auckland, 1021 | Service | 09 Apr 2025 |
| 8 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered | 22 Apr 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Daria Kelly
Ponsonby, Auckland, 1021
Address used since 01 Apr 2025
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 |
| Type | Used since | |
|---|---|---|
| 8 Fitzroy Street, Ponsonby, Auckland, 1021 | Registered | 22 Apr 2025 |
| 420 Hillsborough Road , Mount Roskill , Auckland , 1041 |
| Previous address | Type | Period |
|---|---|---|
| Unit 8, 47 Freeland Avenue, Mount Roskill, Auckland, 1041 | Registered | 12 Mar 2024 - 22 Apr 2025 |
| Unit 8, 47 Freeland Avenue, Mount Roskill, Auckland, 1041 | Service | 12 Mar 2024 - 09 Apr 2025 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Daria Director |
Ponsonby Auckland 1021 |
18 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Christopher James Individual |
Mount Roskill Auckland 1041 |
18 Nov 2015 - 29 Jul 2019 |
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