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45south Limited

Type: NZ Limited Company (Ltd)
9429030244504
NZBN
4425818
Company Number
Removed
Company Status
129429461
GST Number
M700010
Industry classification code
Computer Consultancy Service
Industry classification description
Current address
21 Station Road
Pukekohe
Pukekohe 2120
New Zealand
Other address (Address For Share Register) used since 15 Jan 2022
21 Station Road
Pukekohe
Pukekohe 2120
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 11 May 2022
21 Station Road
Pukekohe
Pukekohe 2120
New Zealand
Registered & physical & service address used since 19 May 2022

45South Limited, a removed company, was launched on 29 Apr 2013. 9429030244504 is the number it was issued. "Computer consultancy service" (ANZSIC M700010) is how the company is classified. The company has been managed by 1 director, named Michael Harris - an active director whose contract started on 29 Apr 2013.
Updated on 19 Sep 2023, our data contains detailed information about 1 address: 21 Station Road, Pukekohe, Pukekohe, 2120 (category: registered, physical).
45South Limited had been using 21 Station Road, Pukekohe, Pukekohe as their registered address up until 19 May 2022.
Former names used by the company, as we established at BizDb, included: from 29 Apr 2013 to 24 Jul 2013 they were named Harris Professional Services Limited.
A single entity controls all company shares (exactly 100 shares) - Harris, Michael - located at 2120, Pukekohe, Pukekohe.

Addresses

Previous addresses

Address #1: 21 Station Road, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 24 Jan 2022 to 19 May 2022

Address #2: 806 Bledisloe Street, Raureka, 4120 New Zealand

Physical & registered address used from 13 Jul 2018 to 24 Jan 2022

Address #3: 806 Bledisloe Street, Raureka, Hastings, 4120 New Zealand

Registered & physical address used from 09 Jul 2018 to 13 Jul 2018

Address #4: 12 Tidal Road, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 28 May 2018 to 09 Jul 2018

Address #5: 26 Kiwi Street, Springfield, Rotorua, 3015 New Zealand

Registered & physical address used from 23 Jun 2017 to 28 May 2018

Address #6: 189a Killarney Road, Frankton, Hamilton, 3204 New Zealand

Registered address used from 23 Mar 2016 to 23 Jun 2017

Address #7: 694 Great South Road, Penrose, Auckland, 1061 New Zealand

Registered address used from 21 Oct 2013 to 23 Mar 2016

Address #8: 694 Great South Road, Penrose, Auckland, 1061 New Zealand

Physical address used from 21 Oct 2013 to 23 Jun 2017

Address #9: 36 Mcdougall Street, Manurewa East, Auckland, 2102 New Zealand

Physical & registered address used from 29 Apr 2013 to 21 Oct 2013

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Harris, Michael Pukekohe
Pukekohe
2120
New Zealand
Directors

Michael Harris - Director

Appointment date: 29 Apr 2013

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 15 Jan 2022

Address: Raureka, Hastings, 4120 New Zealand

Address used since 01 Jul 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 12 May 2018

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 15 Jun 2017

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