5 45 Global Limited, a registered company, was started on 14 Nov 2003. 9429035682950 is the NZ business number it was issued. The company has been run by 2 directors: James Heath Johnstone - an active director whose contract began on 14 Nov 2003,
Gretta Avril Johnstone - an inactive director whose contract began on 14 Nov 2003 and was terminated on 27 Oct 2016.
Last updated on 05 Jan 2018, BizDb's database contains detailed information about 1 address: 65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (type: registered, physical).
5 45 Global Limited had been using 19A Marama Street, Hamilton 3240 as their registered address up to 10 Aug 2010.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 9000 shares (90 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1000 shares (10 per cent).
Previous addresses
Address: 19a Marama Street, Hamilton 3240 New Zealand
Registered address used from 06 Nov 2008 to 10 Aug 2010
Address: 19a Marama Street, Hamilton 2015
Registered address used from 14 Nov 2003 to 06 Nov 2008
Address: 19a Marama Street, Hamilton 2015 New Zealand
Physical address used from 14 Nov 2003 to 10 Aug 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9000 | |||
| Entity (NZ Limited Company) | 545 (bca) Trustee Company Limited Shareholder NZBN: 9429043375486 |
Beerescourt Hamilton 3200 New Zealand |
09 Nov 2016 - |
| Individual | James Heath Johnstone |
Rd 4 Hamilton 3284 New Zealand |
14 Nov 2003 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | James Heath Johnstone |
Rd 4 Hamilton 3284 New Zealand |
14 Nov 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Subzero Solutions Limited Shareholder NZBN: 9429037269937 Company Number: 1033689 |
03 Aug 2010 - 10 May 2011 | |
| Individual | Gretta Avril Johnstone |
Rd 4 Hamilton 3284 New Zealand |
14 Nov 2003 - 07 Nov 2016 |
| Individual | Ryan Heath Johnstone |
Rd 4 Hamilton 3284 New Zealand |
03 Aug 2010 - 20 Jan 2011 |
| Entity | Subzero Solutions Limited Shareholder NZBN: 9429037269937 Company Number: 1033689 |
03 Aug 2010 - 10 May 2011 |
James Heath Johnstone - Director
Appointment date: 14 Nov 2003
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 02 Aug 2010
Gretta Avril Johnstone - Director (Inactive)
Appointment date: 14 Nov 2003
Termination date: 27 Oct 2016
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 13 May 2011
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