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Investment 2000 No 33 Limited

Type: NZ Limited Company (Ltd)
9429038065507
NZBN
861615
Company Number
Registered
Company Status
Current address
Main Road, State Highway 8
Lake Tekapo 7945
New Zealand
Physical & registered & service address used since 14 Apr 2010

Investment 2000 No 33 Limited, a registered company, was started on 11 Jul 1997. 9429038065507 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Hamish John Hepburn - an active director whose contract began on 11 Jul 1997,
Donald John Hepburn - an inactive director whose contract began on 11 Jul 1997 and was terminated on 12 Apr 2007,
Richard John Mcilraith - an inactive director whose contract began on 11 Jul 1997 and was terminated on 15 Mar 2005.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Main Road, State Highway 8, Lake Tekapo, 7945 (types include: physical, registered).
Investment 2000 No 33 Limited had been using Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch as their registered address until 14 Apr 2010.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 60 shares (60 per cent). Finally the 3rd share allotment (20 shares 20 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch

Registered address used from 15 Jul 2004 to 14 Apr 2010

Address: Coghlan Smith Law, 999 Ferry Road, Ferrymead, Christchurch

Physical address used from 15 Jul 2004 to 15 Jul 2004

Address: 999 Ferry Road, Ferrymead, Christchurch

Registered address used from 15 Jul 2004 to 15 Jul 2004

Address: 999 Ferry Road, Ferrymead, Christchurch

Physical address used from 15 Jul 2004 to 14 Apr 2010

Address: Unit 5, 1005 Ferry Road, Ferrymead, Christchurch

Physical & registered address used from 10 Jun 2002 to 15 Jul 2004

Address: 446 Anderson Bay Road, Dunedin

Registered address used from 11 Apr 2000 to 10 Jun 2002

Address: 1010a Ferry Road, Ferry Mead, Christchurch

Registered address used from 15 Jun 1999 to 11 Apr 2000

Address: 1010b Ferry Road, Ferrymead, Christchurch

Physical address used from 15 Apr 1999 to 10 Jun 2002

Address: 5c Glenbrook Street, Remuera, Auckland

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address: 1010a Ferry Road, Ferrymead, Christchurch

Physical address used from 15 Apr 1999 to 15 Apr 1999

Address: 5 C Glenbrook Street, Remuera Street, Auckland

Registered address used from 12 Apr 1999 to 15 Jun 1999

Address: 446 Anderson Bay Road, Dunedin

Registered address used from 27 Jul 1998 to 12 Apr 1999

Address: 31 Gordon Avenue, St Albans, Christchurch

Physical address used from 27 Jul 1998 to 15 Apr 1999

Address: 446 Andersons Bay Road, Dunedin

Physical address used from 30 May 1998 to 27 Jul 1998

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 08 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Hepburn, Donald John Geraldine
Shares Allocation #2 Number of Shares: 60
Individual Hepburn, Hamish John Lake Tekapo 7945

New Zealand
Shares Allocation #3 Number of Shares: 20
Individual Mcilraith, Richard John Marton
Directors

Hamish John Hepburn - Director

Appointment date: 11 Jul 1997

Address: Lake Tekapo, 7945 New Zealand

Address used since 01 Apr 2016


Donald John Hepburn - Director (Inactive)

Appointment date: 11 Jul 1997

Termination date: 12 Apr 2007

Address: The Downs, Geraldine,

Address used since 07 Jul 2004


Richard John Mcilraith - Director (Inactive)

Appointment date: 11 Jul 1997

Termination date: 15 Mar 2005

Address: Marton,

Address used since 11 Jul 1997

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