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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Terry, Jannelle Annette |
Oratia Auckland 0604 New Zealand |
10 Aug 2011 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Terry, James Patrick |
Oratia Auckland 0604 New Zealand |
10 Aug 2011 - |
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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