Forty Three Limited (issued a business number of 9429036819645) was incorporated on 09 Aug 2001. 5 addresess are in use by the company: 43 Severn Street, Pandora, Napier, 4110 (type: postal, office). 352 Hill Road, Rd 2, Napier had been their registered address, up until 06 Aug 2014. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98% of shares), namely:
Vautier Trustee Limited (an entity) located at Napier South, Napier postcode 4110,
Kells, Jacqualyn Mary (an individual) located at Eskdale, Napier,
Kells, Richard Patrick (an individual) located at Eskdale, Rd2, Napier. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Kells, Richard Patrick (an individual) - located at Eskdale, Rd2, Napier. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Kells, Jacqualyn Mary, located at Eskdale, Rd2, Napier (an individual). "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued to Forty Three Limited. The Businesscheck information was updated on 25 Mar 2024.
Current address | Type | Used since |
---|---|---|
11 Thames Street, Pandora, Napier, 4110 | Physical & registered & service | 06 Aug 2014 |
43 Severn Street, Pandora, Napier, 4110 | Postal & delivery | 24 Jul 2019 |
11 Thames Street, Pandora, Napier, 4110 | Office | 24 Jul 2019 |
Name and Address | Role | Period |
---|---|---|
Richard Patrick Kells
Rd 2, Napier, 4182
Address used since 23 Jun 2010 |
Director | 09 Aug 2001 - current |
Jacqualyn Mary Kells
Rd 2, Napier, 4182
Address used since 03 Sep 2009 |
Director | 01 Sep 2002 - current |
11 Thames Street , Pandora , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
352 Hill Road, Rd 2, Napier, 4182 | Registered & physical | 07 Jan 2014 - 06 Aug 2014 |
43 Carlyle Street, Napier, 4110 | Physical & registered | 19 Jan 2011 - 07 Jan 2014 |
Maxims Accounting Limited, Cnr Austin St & Cadbury Rd, Onekawa, Napier | Physical & registered | 13 Apr 2010 - 19 Jan 2011 |
Bdo Hawkes Bay Limited, 86 Station Street, Napier | Physical & registered | 16 Oct 2009 - 13 Apr 2010 |
Bdo Spicers, 86 Station Street, Napier | Physical & registered | 06 Aug 2008 - 16 Oct 2009 |
Nesbitt Scott & Williams, 90 Station Street, Napier | Physical & registered | 09 Aug 2001 - 06 Aug 2008 |
Shareholder Name | Address | Period |
---|---|---|
Vautier Trustee Limited Shareholder NZBN: 9429035871279 Entity (NZ Limited Company) |
Napier South Napier 4110 |
11 Jan 2011 - current |
Kells, Jacqualyn Mary Individual |
Eskdale Napier |
09 Aug 2001 - current |
Kells, Richard Patrick Individual |
Eskdale Rd2, Napier |
09 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kells, Richard Patrick Individual |
Eskdale Rd2, Napier |
09 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Kells, Jacqualyn Mary Individual |
Eskdale Rd2, Napier |
09 Aug 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Williams, Morris Wayne Individual |
Napier |
09 Aug 2001 - 11 Jan 2011 |
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