General information

49 Below Limited

Type: NZ Limited Company (Ltd)
9429030465251
New Zealand Business Number
4074779
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

49 Below Limited (issued an NZ business identifier of 9429030465251) was registered on 26 Oct 2012. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their physical address, up to 23 Oct 2018. 2000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 1000 shares (50 per cent of shares), namely:
Jackman, Paul (an individual) located at Northwood, Christchurch postcode 8051,
Shears, Michael Allan (an individual) located at Halswell, Christchurch postcode 8025,
Jackman, Jane (a director) located at Northwood, Christchurch postcode 8051. In the second group, a total of 3 shareholders hold 50 per cent of all shares (1000 shares); it includes
Clarke, Pamela Jayne (a director) - located at Fendalton, Christchurch,
Wethey, Teresa Mary (an individual) - located at Saint Albans, Christchurch,
Mcfarlane, Stuart Fyfe (an individual) - located at Fendalton, Christchurch. "Service to finance and investment nec" (business classification K641945) is the classification the Australian Bureau of Statistics issued 49 Below Limited. Businesscheck's database was last updated on 22 Apr 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 23 Oct 2018
Directors
Name and Address Role Period
Jane Jackman
Northwood, Christchurch, 8051
Address used since 11 Sep 2020
Saint Albans, Christchurch, 8014
Address used since 26 Oct 2012
Edgeware, Christchurch, 8013
Address used since 07 Aug 2019
Director 26 Oct 2012 - current
Pamela Jayne Clarke
Fendalton, Christchurch, 8014
Address used since 26 Oct 2012
Director 26 Oct 2012 - current
Craig William Melhuish
Fendalton, Christchurch, 8041
Address used since 22 Dec 2014
Director 26 Oct 2012 - 16 Nov 2016
Addresses
Previous address Type Period
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered 31 Mar 2017 - 23 Oct 2018
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Registered & physical 04 Nov 2016 - 31 Mar 2017
Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered 26 Oct 2012 - 04 Nov 2016
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Jackman, Paul
Individual
Northwood
Christchurch
8051
26 Oct 2012 - current
Shears, Michael Allan
Individual
Halswell
Christchurch
8025
29 Aug 2017 - current
Jackman, Jane
Director
Northwood
Christchurch
8051
26 Oct 2012 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Clarke, Pamela Jayne
Director
Fendalton
Christchurch
8014
26 Oct 2012 - current
Wethey, Teresa Mary
Individual
Saint Albans
Christchurch
8052
26 Oct 2012 - current
Mcfarlane, Stuart Fyfe
Individual
Fendalton
Christchurch
8014
26 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Melhuish, Craig William
Individual
Fendalton
Christchurch
8041
26 Oct 2012 - 18 Oct 2017
Craig William Melhuish
Director
Fendalton
Christchurch
8041
26 Oct 2012 - 18 Oct 2017
Melhuish, Bridget Rosemary
Individual
Fendalton
Christchurch
8041
26 Oct 2012 - 18 Oct 2017
Keegan, Arthur James
Individual
Clifton
Christchurch
8081
26 Oct 2012 - 29 Aug 2017
Location
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