345 Limited was registered on 16 Jun 2006 and issued an NZ business number of 9429034043127. The registered LTD company has been run by 3 directors: David Anthony Kevin Blacktop - an active director whose contract began on 16 Jun 2006,
Nicola Jane Hivon - an active director whose contract began on 16 Jun 2006,
Fleur Marie Hivon - an active director whose contract began on 16 Jun 2006.
According to BizDb's database (last updated on 14 Dec 2022), the company registered 1 address: 32 Georgina Street, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Until 24 Aug 2015, 345 Limited had been using 25 Boundary Road, Kelburn, Wellington as their registered address.
A total of 120 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Nicola Hivon (an individual) located at Freemans Bay, Auckland postcode 1011.
Then there is a group that consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
David Blacktop - located at Freemans Bay, Auckland.
The next share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Fleur Hivon, located at Grey Lynn, Auckland (an individual). 345 Limited has been categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address: 25 Boundary Road, Kelburn, Wellington New Zealand
Registered & physical address used from 25 May 2010 to 24 Aug 2015
Address: 89 Constable Street, Newtown, Wellington
Registered & physical address used from 16 Jun 2006 to 25 May 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 07 Oct 2022
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Nicola Jane Hivon |
Freemans Bay Auckland 1011 New Zealand |
16 Jun 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | David Anthony Kevin Blacktop |
Freemans Bay Auckland 1011 New Zealand |
16 Jun 2006 - |
Shares Allocation #3 Number of Shares: 40 | |||
Individual | Fleur Marie Hivon |
Grey Lynn Auckland 1021 New Zealand |
16 Jun 2006 - |
David Anthony Kevin Blacktop - Director
Appointment date: 16 Jun 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2014
Nicola Jane Hivon - Director
Appointment date: 16 Jun 2006
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Dec 2014
Fleur Marie Hivon - Director
Appointment date: 16 Jun 2006
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Oct 2014
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