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5 45 Global Limited

Type: NZ Limited Company (Ltd)
9429035682950
NZBN
1438460
Company Number
Registered
Company Status
86782103
GST Number
M692355
Industry classification code
Mining Engineering Service
Industry classification description
Current address
65 Bilsthorpe Lane
Rd 4
Hamilton 3284
New Zealand
Registered & physical & service address used since 10 Aug 2010
65 Bilsthorpe Lane
Rd 4
Hamilton 3284
New Zealand
Postal & office & delivery address used since 05 Oct 2021

5 45 Global Limited, a registered company, was started on 14 Nov 2003. 9429035682950 is the NZ business number it was issued. "Mining engineering service" (business classification M692355) is how the company was categorised. The company has been run by 2 directors: James Heath Johnstone - an active director whose contract began on 14 Nov 2003,
Gretta Avril Johnstone - an inactive director whose contract began on 14 Nov 2003 and was terminated on 27 Oct 2016.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (type: postal, office).
5 45 Global Limited had been using 19A Marama Street, Hamilton 3240 as their registered address up to 10 Aug 2010.
One entity controls all company shares (exactly 10000 shares) - Johnstone, James Heath - located at 3284, Rd 4, Hamilton.

Addresses

Principal place of activity

65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 New Zealand


Previous addresses

Address #1: 19a Marama Street, Hamilton 3240 New Zealand

Registered address used from 06 Nov 2008 to 10 Aug 2010

Address #2: 19a Marama Street, Hamilton 2015

Registered address used from 14 Nov 2003 to 06 Nov 2008

Address #3: 19a Marama Street, Hamilton 2015 New Zealand

Physical address used from 14 Nov 2003 to 10 Aug 2010

Contact info
64 21 545570
03 Oct 2018 Phone
heath@545global.com
04 Oct 2022 nzbn-reserved-invoice-email-address-purpose
heath@545global.com
03 Oct 2018 Email
www.545global.com
03 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Individual Johnstone, James Heath Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 545 (bca) Trustee Company Limited
Shareholder NZBN: 9429043375486
Company Number: 6134529
Beerescourt
Hamilton
3200
New Zealand
Individual Johnstone, Gretta Avril Rd 4
Hamilton
3284
New Zealand
Entity 545 (bca) Trustee Company Limited
Shareholder NZBN: 9429043375486
Company Number: 6134529
Beerescourt
Hamilton
3200
New Zealand
Entity Subzero Solutions Limited
Shareholder NZBN: 9429037269937
Company Number: 1033689
Individual Johnstone, Ryan Heath Rd 4
Hamilton
3284
New Zealand
Entity Subzero Solutions Limited
Shareholder NZBN: 9429037269937
Company Number: 1033689
Directors

James Heath Johnstone - Director

Appointment date: 14 Nov 2003

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 02 Aug 2010


Gretta Avril Johnstone - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 27 Oct 2016

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 13 May 2011

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