Fortyfive Investment Limited

Fortyfive Investment Limited was registered on 23 Apr 1998 and issued an NZBN of 9429037872984. This registered LTD company has been managed by 2 directors: Mark Douglas Harper - an active director whose contract started on 23 Apr 1998,
Margaret Harper - an active director whose contract started on 23 Apr 1998.
According to the BizDb information (updated on 05 Apr 2024), this company registered 3 addresses: 56 Vista Paku, Pauanui, 3579 (service address),
24 Woodlyn Drive, Karaka, Papakura, 2578 (physical address),
38 Leamy Way, Rd 2, Drury, 2578 (registered address).
Up until 06 Jul 2023, Fortyfive Investment Limited had been using 56 Vista Paku, Karaka, Pauanui as their service address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Harper, Mark Douglas (an individual) located at Pauanui postcode 3579.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Harper, Margaret - located at Pauanui. Fortyfive Investment Limited is classified as "Building, house construction" (ANZSIC E301120).

Principal place of activity

24 Woodlyn Drive, Karaka, Papakura, 2578 New Zealand

Previous addresses

Address #1: 56 Vista Paku, Karaka, Pauanui, 3579 New Zealand

Service address used from 05 Jul 2023 to 06 Jul 2023

Address #2: 24 Woodlyn Drive, Karaka, Papakura, 2578 New Zealand

Service address used from 24 May 2019 to 05 Jul 2023

Address #3: 8a Evanda Crescent, Conifer Grove, Takanini, 2112 New Zealand

Physical address used from 23 Jun 2017 to 24 May 2019

Address #4: 497 Great South Road, Opaheke, Papakura, 2113 New Zealand

Physical address used from 12 Jun 2012 to 23 Jun 2017

Address #5: 673 Dominion Road, Mount Eden, Auckland, 1041 New Zealand

Registered address used from 20 Jun 2011 to 12 Jun 2012

Address #6: 497 Great South Road, Opaheke, Papakura, 2113 New Zealand

Physical address used from 20 Jun 2011 to 12 Jun 2012

Address #7: 58 Castellina Drive, Karaka, Papakura 2113 New Zealand

Registered address used from 18 Feb 2009 to 20 Jun 2011

Address #8: 58 Castellina Drive, Karaka, Papakura 2113, Auckland New Zealand

Physical address used from 18 Feb 2009 to 20 Jun 2011

Address #9: 151 Walter Strevens Drive, Conifer Grove, Papakura 2112, Auckland

Physical address used from 25 Feb 2008 to 18 Feb 2009

Address #10: 151 Walter Strevens Drive, Conifer Grove, Papakura 2112

Registered address used from 25 Feb 2008 to 25 Feb 2008

Address #11: 45 Seaward Place, Manurewa, Auckland

Physical address used from 21 May 2001 to 25 Feb 2008

Address #12: Same As Registered Office Address

Physical address used from 21 May 2001 to 21 May 2001

Address #13: 45 Seaward Place, Manurewa

Registered address used from 21 May 2001 to 25 Feb 2008

Address #14: 45 Seaward Place, Manurewa

Registered address used from 12 Apr 2000 to 21 May 2001

Mark Douglas Harper - Director

Appointment date: 23 Apr 1998

Margaret Harper - Director

Appointment date: 23 Apr 1998