Shortcuts

1708 Investments Limited

Type: NZ Limited Company (Ltd)
9429035963325
NZBN
1308388
Company Number
Registered
Company Status
Current address
Level 4, 92 Queens Drive, Lower Hutt
Wellington 6011
New Zealand
Physical & registered & service address used since 02 Sep 2020

1708 Investments Limited, a registered company, was launched on 03 Jun 2003. 9429035963325 is the business number it was issued. This company has been supervised by 2 directors: Peter Cutfield - an active director whose contract began on 03 Jun 2003,
Deborah Cutfield - an active director whose contract began on 03 Jun 2003.
Last updated on 08 Nov 2024, the BizDb data contains detailed information about 1 address: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 6011 (types include: physical, registered).
1708 Investments Limited had been using Level 3, 120 Featherston Street, Wellington as their registered address until 02 Sep 2020.
All shares (100 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Btc Trustees 2012 Limited (an entity) located at Wellington Central, Wellington, Null postcode 6011,
Cutfield, Peter (an individual) located at Mount Victoria, Wellington postcode 6011,
Cutfield, Deborah (an individual) located at Mount Victoria, Wellington postcode 6011.

Addresses

Previous addresses

Address: Level 3, 120 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 03 May 2017 to 02 Sep 2020

Address: 4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5040 New Zealand

Registered & physical address used from 11 Sep 2015 to 03 May 2017

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 01 Oct 2012 to 11 Sep 2015

Address: Apartment 1202, 156 Willis Street, Wellington New Zealand

Registered & physical address used from 16 Sep 2009 to 01 Oct 2012

Address: C/ -brandons, 32 The Terrace, Wellington

Registered & physical address used from 31 Aug 2009 to 16 Sep 2009

Address: Apt 1202, 156 Willis Street, Wellington

Physical & registered address used from 19 Sep 2007 to 31 Aug 2009

Address: 82 Nairn Street, Mt Cook, Wellington

Physical & registered address used from 30 Aug 2005 to 19 Sep 2007

Address: Level 1, 154 Victoria Street, Wellington

Registered & physical address used from 03 Jun 2003 to 30 Aug 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 26 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Btc Trustees 2012 Limited
Shareholder NZBN: 9429030635210
Wellington Central
Wellington
Null 6011
New Zealand
Individual Cutfield, Peter Mount Victoria
Wellington
6011
New Zealand
Individual Cutfield, Deborah Mount Victoria
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Martin, Peter 32 The Terrace
Wellington

New Zealand
Directors

Peter Cutfield - Director

Appointment date: 03 Jun 2003

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Apr 2023

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 Jun 2003


Deborah Cutfield - Director

Appointment date: 03 Jun 2003

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 01 Apr 2023

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 03 Jun 2003

Nearby companies

Pooja Foods Limited
Level 1, 50 Customhouse Quay

M G Bale Trustees (hill 16) Limited
Level 7, 234 Wakefield Street

Sounds Lifestyle Investments Limited
Level 7, 234 Wakefield Street

Customs Agents Wellington Limited
Level 1, 50 Customhouse Quay

Ppem Nominees Limited
Level 14, 1-3 Willeston Street

Glading Family Trustees Limited
Level 10, Greenock House, 39 The Terrace