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45 Investments Limited

Type: NZ Limited Company (Ltd)
9429030998926
NZBN
3496311
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical address used since 18 Nov 2015
509a Rosebank Road
Avondale
Auckland 1026
New Zealand
Registered & service address used since 21 Nov 2023

45 Investments Limited, a registered company, was registered on 10 Aug 2011. 9429030998926 is the business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is classified. The company has been run by 2 directors: James Patrick Terry - an active director whose contract started on 10 Aug 2011,
Jannelle Annette Terry - an active director whose contract started on 10 Aug 2011.
Updated on 22 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 509A Rosebank Road, Avondale, Auckland, 1026 (registered address),
509A Rosebank Road, Avondale, Auckland, 1026 (service address),
511 Rosebank Road, Avondale, Auckland, 1026 (physical address).
45 Investments Limited had been using 511 Rosebank Road, Avondale, Auckland as their registered address up to 21 Nov 2023.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99 per cent).

Addresses

Previous addresses

Address #1: 511 Rosebank Road, Avondale, Auckland, 1026 New Zealand

Registered & service address used from 18 Nov 2015 to 21 Nov 2023

Address #2: 402f Titirangi Road, Titirangi Village, Auckland, 0642 New Zealand

Physical & registered address used from 10 Aug 2011 to 18 Nov 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 12 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Terry, Jannelle Annette Oratia
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Terry, James Patrick Oratia
Auckland
0604
New Zealand
Directors

James Patrick Terry - Director

Appointment date: 10 Aug 2011

Address: Oratia, Auckland, 0604 New Zealand

Address used since 10 Aug 2011


Jannelle Annette Terry - Director

Appointment date: 10 Aug 2011

Address: Oratia, Auckland, 0604 New Zealand

Address used since 10 Aug 2011

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