General information
The Fold Limited
Type: NZ Limited Company (Ltd)9429030612006
New Zealand Business Number
3897778
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service
Industry classification codes with description
The Fold Limited (issued a New Zealand Business Number of 9429030612006) was incorporated on 12 Jul 2012. 4 addresses are currently in use by the company: 20 Florence Avenue, Orewa, Orewa, 0931 (type: registered, physical). 19 Pollen Street, Grey Lynn, Auckland had been their registered address, up until 20 Dec 2021. 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1200 shares (100 per cent of shares), namely:
Hay, Daniel Francis (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. "Internet web site design service" (ANZSIC M700040) is the category the Australian Bureau of Statistics issued The Fold Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 19 Pollen Street, Grey Lynn, Auckland, 1021 | Postal & delivery | 03 Aug 2021 |
| 20 Florence Avenue, Orewa, Orewa, 0931 | Registered & physical & service | 20 Dec 2021 |
Contact info
64 21 1525545
Phone (Phone)
accounts@thefold.co.nz
Email
www.thefold.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Francis Hay
Gulf Harbour, Whangaparaoa, 0930
Address used since 31 May 2018
Stanmore Bay, Whangaparaoa, 0932
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - current |
|
Mark Charles Collister
Waterview, Auckland, 1026
Address used since 01 Dec 2019
Grey Lynn, Auckland, 1021
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 01 Apr 2022 |
|
Darren Wood
Eden Terrace, Auckland, 1021
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 15 Jun 2018 |
|
Tim Simon Field
Auckland Central, Auckland, 1010
Address used since 12 Jul 2012 |
Director | 12 Jul 2012 - 16 Mar 2016 |
|
Steven Kane Hoeksema
Brooklyn, Wellington, 6021
Address used since 03 Mar 2015 |
Director | 18 Jul 2012 - 31 Aug 2015 |
Addresses
Principal place of activity
| Flat 302, 150 Karangahape Road , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 19 Pollen Street, Grey Lynn, Auckland, 1021 | Registered & physical | 11 Aug 2021 - 20 Dec 2021 |
| 41 Saxon Street, Waterview, Auckland, 1026 | Registered & physical | 02 Dec 2020 - 11 Aug 2021 |
| Flat A5, 1 Beresford Square, Auckland Central, Auckland, 1010 | Physical & registered | 12 Aug 2015 - 02 Dec 2020 |
| Flat 302, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Registered & physical | 01 Feb 2013 - 12 Aug 2015 |
| Flat 505, 150 Karangahape Road, Auckland Central, Auckland, 1010 | Physical & registered | 12 Jul 2012 - 01 Feb 2013 |
Financial Data
Financial info
1200
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Hay, Daniel Francis Director |
Gulf Harbour Whangaparaoa 0930 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Field, Tim Simon Individual |
Auckland Central Auckland 1010 |
12 Jul 2012 - 23 Mar 2016 |
|
Collister, Mark Charles Individual |
Waterview Auckland 1026 |
27 Feb 2019 - 01 Apr 2022 |
|
Wood, Darren Individual |
Eden Terrace Auckland 1021 |
12 Jul 2012 - 13 Aug 2018 |
|
Hoeksema, Steven Kane Individual |
Brooklyn Wellington 6021 |
18 Jul 2012 - 02 Nov 2015 |
|
Tim Simon Field Director |
Auckland Central Auckland 1010 |
12 Jul 2012 - 23 Mar 2016 |
Location
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