A 1955 B Investments Limited was incorporated on 02 Oct 2007 and issued an NZ business identifier of 9429033108407. This registered LTD company has been supervised by 2 directors: April Seaton Craighead - an active director whose contract started on 02 Oct 2007,
April Seaton Baldwin - an active director whose contract started on 02 Oct 2007.
As stated in our data (updated on 15 Jul 2024), this company registered 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (category: service, registered).
Up to 15 Apr 2016, A 1955 B Investments Limited had been using 1 College Hill, Freemans Bay, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Craighead, April Seaton (a director) located at Nelson, Nelson postcode 7011.
Previous addresses
Address #1: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Registered & physical address used from 17 Sep 2013 to 15 Apr 2016
Address #2: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Oct 2012 to 17 Sep 2013
Address #3: 22 Putnam Street, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 20 Oct 2010 to 12 Oct 2012
Address #4: 1/36 Customhouse Quay, Wellington New Zealand
Physical & registered address used from 05 Nov 2009 to 20 Oct 2010
Address #5: Apt 885, 223 Cuba Street, Wellington
Registered & physical address used from 03 Feb 2009 to 05 Nov 2009
Address #6: C/-capital Property Solutions Ltd, 13 Ridvan Grove, Ngaio, Wellington
Physical & registered address used from 30 Oct 2008 to 03 Feb 2009
Address #7: C/-walters Law, Level 23, 191 Queen Street, Auckland
Physical & registered address used from 02 Oct 2007 to 30 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 20 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Craighead, April Seaton |
Nelson Nelson 7011 New Zealand |
05 Nov 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Baldwin, April Seaton |
Nelson New Zealand |
21 Dec 2007 - 05 Nov 2021 |
Entity | Baldwin Trust Limited Shareholder NZBN: 9429034870242 Company Number: 1614107 |
02 Oct 2007 - 27 Jun 2010 | |
Entity | Baldwin Trust Limited Shareholder NZBN: 9429034870242 Company Number: 1614107 |
02 Oct 2007 - 27 Jun 2010 |
April Seaton Craighead - Director
Appointment date: 02 Oct 2007
Address: Nelson, Nelson, 7011 New Zealand
Address used since 08 Dec 2015
April Seaton Baldwin - Director
Appointment date: 02 Oct 2007
Address: Nelson, Nelson, 7011 New Zealand
Address used since 08 Dec 2015
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