103 Investments Limited was launched on 08 May 2017 and issued a number of 9429046115980. The registered LTD company has been run by 1 director, named Lindsay Royce Ellery - an active director whose contract began on 08 May 2017.
According to BizDb's database (last updated on 06 Mar 2024), the company uses 3 addresses: 12 O'neills Road, Swanson, Auckland, 0612 (physical address),
12 O'neills Road, Swanson, Auckland, 0612 (registered address),
12 O'neills Road, Swanson, Auckland, 0612 (service address),
12 O'neills Road, Swanson, Auckland, 0612 (other address) among others.
Up to 10 Feb 2020, 103 Investments Limited had been using 57 Henderson Valley Road, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0816,
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816.
Then there is a group that consists of 2 shareholders, holds 67% shares (exactly 67 shares) and includes
Lee, Carol Ann - located at Swanson, Auckland,
Lee, Frances Helen - located at Swanson, Auckland. 103 Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Previous address
Address #1: 57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 May 2017 to 10 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
08 May 2017 - |
Individual | Lee, Carol Ann |
Swanson Auckland 0816 New Zealand |
23 Nov 2022 - |
Shares Allocation #2 Number of Shares: 67 | |||
Individual | Lee, Carol Ann |
Swanson Auckland 0816 New Zealand |
23 Nov 2022 - |
Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
08 May 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shepherd, Christine Anne |
Henderson Auckland 0612 New Zealand |
08 May 2017 - 23 Nov 2022 |
Individual | Shepherd, Christine Anne |
Henderson Auckland 0612 New Zealand |
08 May 2017 - 23 Nov 2022 |
Lindsay Royce Ellery - Director
Appointment date: 08 May 2017
Address: Swanson, Auckland, 0816 New Zealand
Address used since 08 May 2017
Framerite Installations Limited
59 Henderson Valley Road
Brad Bagnall Automotive Limited
63a Henderson Valley Road
Govindji Limited
1 Keeling Road
Electro-mechanical Fabrications Limited
Unit 2
Yhl Nz Limited
67b Henderson Valley Road
Earth Stability Limited
75 Henderson Valley Road
Five Stars Rocket Investment Limited
3 Chardon Place
Hockey Properties Limited
22 Catherine Street
Pomonakilvington Trustee Limited
3 Hickory Avenue
Rimu Family Trust Limited
57 Newington Road
U.fond Limited
49a Newington Road
Waipareira Investments Limited
10 Amokura Street