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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Kenyon, Janine Marie |
Rangiora Rangiora 7400 New Zealand |
28 Jul 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Rust, Craig Edward |
Rangiora Rangiora 7400 New Zealand |
28 Jul 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Illenberger, Steven |
Avonhead Christchurch 8042 |
28 Jul 2005 - 14 Jun 2007 |
Entity | Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Company Number: 1596576 |
28 Jul 2005 - 14 Jun 2007 | |
Entity | Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Company Number: 1596576 |
28 Jul 2005 - 14 Jun 2007 |
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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