Fifteen01 NZ Limited
Type: NZ Limited Company (Ltd)Fifteen01 Nz Limited (issued a business number of 9429033669243) was registered on 16 Jan 2007. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 130 St Georges Bay Road, Parnell, Auckland had been their registered address, until 10 Apr 2019. Fifteen01 Nz Limited used more names, namely: Fifteen01 Limited from 16 Jan 2007 to 21 Feb 2007. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 2 shares (1.67 per cent of shares), namely:
Saul, Edwin David (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 98.33 per cent of all shares (118 shares); it includes
Fifteen01 Holdings Limited (an entity) - located at East Tamaki, Auckland. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 10 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Edwin David Saul
Stonefields, Auckland, 1072
Address used since 24 Oct 2014 |
Director | 16 Jan 2007 - current |
|
Steven De Jong
Orakei, Auckland, 1071
Address used since 28 Sep 2022
Glendowie, Auckland, 1071
Address used since 01 Jan 2014
Stonefields, Auckland, 1072
Address used since 01 Jan 2018 |
Director | 16 Jan 2007 - 30 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical | 19 Oct 2018 - 10 Apr 2019 |
| Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 | Physical & registered | 20 Feb 2013 - 19 Oct 2018 |
| Level 4, 70 Shortland Street, Auckland | Registered & physical | 16 Jan 2007 - 20 Feb 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Saul, Edwin David Individual |
Stonefields Auckland 1072 |
08 May 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fifteen01 Holdings Limited Shareholder NZBN: 9429032509236 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
20 May 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Jong, Steven Individual |
Orakei Auckland 1071 |
16 Jan 2007 - 06 Dec 2022 |
|
Fifteen01 Trust Other |
08 May 2007 - 08 May 2007 | |
|
Null - Fifteen01 Trust Other |
08 May 2007 - 08 May 2007 |
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