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747 Investments Limited

Type: NZ Limited Company (Ltd)
9429034646625
NZBN
1666357
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
8 Oakgrove Drive
Rangiora
Rangiora 7400
New Zealand
Physical & registered & service address used since 23 Jul 2014

747 Investments Limited, a registered company, was registered on 28 Jul 2005. 9429034646625 is the business number it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been supervised by 2 directors: Craig Edward Rust - an active director whose contract started on 28 Jul 2005,
Steven Illenberger - an inactive director whose contract started on 28 Jul 2005 and was terminated on 01 Nov 2007.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 8 Oakgrove Drive, Rangiora, Rangiora, 7400 (types include: physical, registered).
747 Investments Limited had been using Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 as their physical address until 23 Jul 2014.
Previous names for the company, as we found at BizDb, included: from 28 Jul 2005 to 28 Jul 2005 they were named Divine Cakes & Desserts Franchisors Limited, from 28 Jul 2005 to 06 Mar 2017 they were named Divine Cakes & Desserts New Zealand Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Principal place of activity

8 Oakgrove Drive, Rangiora, Rangiora, 7400 New Zealand


Previous addresses

Address: Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 New Zealand

Physical & registered address used from 29 Jun 2010 to 23 Jul 2014

Address: Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 New Zealand

Physical & registered address used from 21 Jun 2007 to 29 Jun 2010

Address: Level 3a, 17 Albert Street, Auckland

Registered & physical address used from 22 Jun 2006 to 21 Jun 2007

Address: Level 3a, Krukziener House, 17 Albert Street, Auckland

Physical address used from 26 Aug 2005 to 22 Jun 2006

Address: Level 3a, Krukziener House, 17 Albert St, Auckland

Registered address used from 26 Aug 2005 to 22 Jun 2006

Address: C/-bds Limited, Chartered Accountants, 17 Albert Street, Auckland

Registered & physical address used from 28 Jul 2005 to 26 Aug 2005

Contact info
64 27 2418371
Phone
craig@businessinnovators.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Kenyon, Janine Marie Rangiora
Rangiora
7400
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Rust, Craig Edward Rangiora
Rangiora
7400
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Illenberger, Steven Avonhead
Christchurch 8042
Entity Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Company Number: 1596576
Entity Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Company Number: 1596576
Directors

Craig Edward Rust - Director

Appointment date: 28 Jul 2005

Address: Rangiora, Rangiora, 7400 New Zealand

Address used since 17 Jul 2014


Steven Illenberger - Director (Inactive)

Appointment date: 28 Jul 2005

Termination date: 01 Nov 2007

Address: Avondale, Christchurch 8042,

Address used since 14 Jun 2007

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