Ten Fifteen Limited
Type: NZ Limited Company (Ltd)Ten Fifteen Limited (issued a New Zealand Business Number of 9429030000681) was launched on 15 Nov 2013. 4 addresses are currently in use by the company: 8 Waitaha Place, Clive, Clive, 4102 (type: registered, service). Level 3, 6 Albion Street, Napier had been their physical address, up until 15 Sep 2022. 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10% of shares), namely:
Smith, Amanda Diane (an individual) located at Napier South, Napier postcode 4110. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (40 shares); it includes
Porter, Simon Miller (a director) - located at Devonport, Auckland. The next group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Smith, Glynn Richard, located at Clive, Clive (a director). "Health food retailing" (business classification G412940) is the category the Australian Bureau of Statistics issued to Ten Fifteen Limited. The Businesscheck information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 83 Kennedy Road, Napier, 4110 | Registered & physical & service | 15 Sep 2022 |
| 8 Waitaha Place, Clive, Clive, 4102 | Registered & service | 19 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Glynn Richard Smith
Clive, Clive, 4102
Address used since 11 Oct 2023
Clive, Napier, 4102
Address used since 01 Oct 2014 |
Director | 15 Nov 2013 - current |
|
Simon Miller Porter
Devonport, Auckland, 0624
Address used since 21 Oct 2022
Devonport, Auckland, 0624
Address used since 08 Sep 2017
Devonport, Auckland, 0624
Address used since 15 Nov 2013 |
Director | 15 Nov 2013 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 6 Albion Street, Napier, 4110 | Physical & registered | 20 Apr 2018 - 15 Sep 2022 |
| 36 Munroe Street, Napier South, Napier, 4110 | Physical & registered | 15 Nov 2013 - 20 Apr 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Amanda Diane Individual |
Napier South Napier 4110 |
15 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Simon Miller Director |
Devonport Auckland 0624 |
15 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Glynn Richard Director |
Clive Clive 4102 |
15 Nov 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Porter, Hannah Jessica Individual |
Devonport Auckland 0624 |
15 Nov 2013 - current |
 |
Grasmere Orchards 2013 Limited Level 3 |
|
Rhodium Limited Level 3 |
|
Rhodium Holdings Limited Level 3 |
|
Hjh Holdings Limited Level 3 |
|
Motor Systems Limited Level 3 |
|
Wheatley Trustees Limited Level 3 |
|
Ginkgo Pure NZ Limited 13 Morris Spence Avenue |
|
Ginkgo Green NZ Limited 25 Wycliffe Street |
|
Vincent Creative Industries Limited 108 Tihi Road |
|
The Natural Pharmacy (nz) Limited 20 Te Wirihana Road |
|
Soul Organics Limited 5 Richardson Street |
|
New Zealand Natural Tonics Limited 1095 State Highway 5 |