108 Developments Limited, a registered company, was launched on 01 Mar 2007. 9429033587110 is the number it was issued. The company has been supervised by 1 director, named Lindsay Royce Ellery - an active director whose contract began on 01 Mar 2007.
Updated on 29 Mar 2024, the BizDb data contains detailed information about 1 address: 12 O'neills Road, Swanson, Auckland, 0612 (types include: physical, registered).
108 Developments Limited had been using 57 Henderson Valley, Henderson as their physical address until 10 Feb 2020.
More names for this company, as we established at BizDb, included: from 01 Mar 2007 to 20 Feb 2008 they were named Panan Concertina Garages Australasia Limited.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 57 Henderson Valley, Henderson New Zealand
Physical & registered address used from 01 Mar 2007 to 10 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lee, Carol Ann |
Swanson Auckland 0816 New Zealand |
23 Nov 2022 - |
| Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
12 Apr 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Tiger Trust Limited Shareholder NZBN: 9429035896913 |
Swanson Auckland 0612 New Zealand |
22 Feb 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shepherd, Christine Anne |
Henderson |
20 Feb 2008 - 20 Feb 2008 |
| Individual | Shepherd, Christine |
Windsor Park Auckland 0632 New Zealand |
12 Apr 2012 - 23 Nov 2022 |
| Individual | Osborn, Ken Finlayson |
Mairangi Bay New Zealand |
20 Feb 2008 - 12 Apr 2012 |
| Entity | Galliant International Limited Shareholder NZBN: 9429034837900 Company Number: 1619955 |
01 Mar 2007 - 27 Jun 2010 | |
| Individual | Osborn, Kenneth Finlayson |
Mairangi Bay Auckland |
20 Feb 2008 - 20 Feb 2008 |
| Individual | Rodda, Logan |
Henderson New Zealand |
20 Feb 2008 - 12 Apr 2012 |
| Entity | Galliant International Limited Shareholder NZBN: 9429034837900 Company Number: 1619955 |
01 Mar 2007 - 27 Jun 2010 |
Lindsay Royce Ellery - Director
Appointment date: 01 Mar 2007
Address: Swanson, Auckland, 0816 New Zealand
Address used since 01 Dec 2019
Address: Henderson, Waitakere, 0612 New Zealand
Address used since 12 Apr 2010
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