General information

Thirteen Fifteen Limited

Type: NZ Limited Company (Ltd)
9429031810241
New Zealand Business Number
2351195
Company Number
Registered
Company Status

Thirteen Fifteen Limited (issued a New Zealand Business Number of 9429031810241) was registered on 29 Oct 2009. 2 addresses are currently in use by the company: 144 Wratts Road, Rd 3, Blenheim, 7273 (type: registered, physical). Unit 621 Stump Creek Road, Rd 3, Blenheim had been their registered address, up to 17 May 2019. 300 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 150 shares (50 per cent of shares), namely:
Paul Young (an other) located at Rd 3, Blenheim postcode 7273,
Handyside, Anne (an individual) located at Rd 3, Blenheim postcode 7273. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 150 shares); it includes
Brett Hoddle (an other) - located at Cockle Bay, Auckland,
Handyside, Stephen (an individual) - located at Rd 3, Blenheim. Our data was updated on 05 Apr 2024.

Current address Type Used since
144 Wratts Road, Rd 3, Blenheim, 7273 Registered & physical & service 17 May 2019
Directors
Name and Address Role Period
Anne Handyside
Rd 3, Blenheim, 7273
Address used since 07 May 2019
Rd 3, Blenheim, 7273
Address used since 30 May 2017
Director 29 Oct 2009 - current
Anne Brooks
Rd 3, Blenheim, 7273
Address used since 30 May 2017
Director 29 Oct 2009 - current
Steve Handyside
Rd 3, Blenheim, 7273
Address used since 07 May 2019
Rd 3, Blenheim, 7273
Address used since 30 May 2017
Director 29 Oct 2009 - current
Sarah Brooks
Rd 3, Blenheim, 7273
Address used since 30 May 2017
Director 29 Oct 2009 - 27 Jun 2018
Addresses
Previous address Type Period
Unit 621 Stump Creek Road, Rd 3, Blenheim, 7273 Registered & physical 09 Jun 2017 - 17 May 2019
2205/26 Albert Street, Auckland City Registered & physical 29 Oct 2009 - 09 Jun 2017
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
Paul Young
Other (Other)
Rd 3
Blenheim
7273
29 Oct 2009 - current
Handyside, Anne
Individual
Rd 3
Blenheim
7273
03 Aug 2018 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Brett Hoddle
Other (Other)
Cockle Bay
Auckland
2014
29 Oct 2009 - current
Handyside, Stephen
Individual
Rd 3
Blenheim
7273
29 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
20 Nov 2009 - 12 Jul 2018
Brooks, Sarah
Individual
Rd 3
Blenheim
7273
29 Oct 2009 - 12 Jul 2018
Brett Hoddle Trustee Limited
Shareholder NZBN: 9429036947270
Company Number: 1129313
Entity
Cockle Bay
Auckland
2014
20 Nov 2009 - 12 Jul 2018
Brooks, Sarah
Individual
Rd 3
Blenheim
7273
29 Oct 2009 - 12 Jul 2018
Brooks, Anne
Individual
Rd 3
Blenheim
7273
29 Oct 2009 - 03 Aug 2018
Brooks, Anne
Individual
Rd 3
Blenheim
7273
29 Oct 2009 - 03 Aug 2018
Location
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