Business Investments (no. 40) Limited

Business Investments (No. 40) Limited was started on 26 Jan 2001 and issued an NZ business identifier of 9429037028305. The registered LTD company has been run by 4 directors: David John Beckett - an active director whose contract began on 30 Jul 2001,
Neville John Watkins - an inactive director whose contract began on 30 Jul 2001 and was terminated on 04 Nov 2011,
John Brent Riddell - an inactive director whose contract began on 30 Jul 2001 and was terminated on 20 Feb 2006,
Anthony Thomson Southall - an inactive director whose contract began on 26 Jan 2001 and was terminated on 30 Jul 2001.
As stated in the BizDb data (last updated on 17 Apr 2024), the company uses 7 addresess: 3 Ropa Lane, Miramar, Wellington, 6022 (service address),
17 Freeling Street, Island Bay, Wellington, 6023 (office address),
17 Freeling Street, Island Bay, Wellington, 6023 (registered address),
25 Pirie Street, Mount Victoria, Wellington, 6011 (physical address) among others.
Up to 08 Nov 2022, Business Investments (No. 40) Limited had been using 25 Pirie Street, Mount Victoria, Wellington as their registered address.
A total of 120000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Beckett, David John (an individual) located at Island Bay, Wellington 6002.
Then there is a group that consists of 1 shareholder, holds 99.17% shares (exactly 119000 shares) and includes
Beckett, David John - located at Island Bay, Wellington 6002. Business Investments (No. 40) Limited is categorised as "General engineering" (business classification C249910).

Other active addresses

Address #4: 25 Pirie Street, Mount Victoria, Wellington, 6011 New Zealand

Physical address used from 10 Nov 2021

Address #5: 17 Freeling Street, Island Bay, Wellington, 6023 New Zealand

Registered address used from 08 Nov 2022

Address #6: 17 Freeling Street, Island Bay, Wellington, 6023 New Zealand

Office address used from 28 Nov 2022

Address #7: 3 Ropa Lane, Miramar, Wellington, 6022 New Zealand

Service address used from 06 Dec 2022

Principal place of activity

2 Ebor Street, Te Aro, Wellington, 6011 New Zealand

Previous addresses

Address #1: 25 Pirie Street, Mount Victoria, Wellington, 6011 New Zealand

Registered address used from 10 Nov 2021 to 08 Nov 2022

Address #2: 2 Ebor Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 21 Nov 2011 to 10 Nov 2021

Address #3: Level 8, 35 Victoria Street, Wellington

Registered & physical address used from 10 Aug 2001 to 10 Aug 2001

Address #4: 2 Ebor Street, Wellington New Zealand

Registered & physical address used from 10 Aug 2001 to 21 Nov 2011

Previous Shareholders

David John Beckett - Director

Appointment date: 30 Jul 2001

Neville John Watkins - Director (Inactive)

Appointment date: 30 Jul 2001

Termination date: 04 Nov 2011

John Brent Riddell - Director (Inactive)

Appointment date: 30 Jul 2001

Termination date: 20 Feb 2006

Anthony Thomson Southall - Director (Inactive)

Appointment date: 26 Jan 2001

Termination date: 30 Jul 2001