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5 45 Global Limited

Type: Nz Limited Company (Ltd)
9429035682950
NZBN
1438460
Company Number
Registered
Company Status
Current address
65 Bilsthorpe Lane
Rd 4
Hamilton 3284
New Zealand
Registered & physical address used since 10 Aug 2010

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9000
Entity (NZ Limited Company) 545 (bca) Trustee Company Limited
Shareholder NZBN: 9429043375486
Beerescourt
Hamilton
3200
New Zealand
Individual James Heath Johnstone Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual James Heath Johnstone Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Subzero Solutions Limited
Shareholder NZBN: 9429037269937
Company Number: 1033689
Individual Gretta Avril Johnstone Rd 4
Hamilton
3284
New Zealand
Individual Ryan Heath Johnstone Rd 4
Hamilton
3284
New Zealand
Entity Subzero Solutions Limited
Shareholder NZBN: 9429037269937
Company Number: 1033689
Directors

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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