Shortcuts

Communications Investments Limited

Type: NZ Limited Company (Ltd)
9429038410796
NZBN
698211
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
21/8 Basque Rd
Eden Tce
Auckland 1021
New Zealand
Registered address used since 21 Dec 2021
117 Markham Road
Rd 3
Drury 2579
New Zealand
Physical & service address used since 21 Dec 2021

Communications Investments Limited, a registered company, was registered on 02 Oct 1995. 9429038410796 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been supervised by 2 directors: Craig Maitland Meldrum - an active director whose contract began on 02 Oct 1995,
Susanne Maree Meldrum - an active director whose contract began on 02 Oct 1995.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 21/8 Basque Rd, Eden Tce, Auckland, 1021 (registered address),
117 Markham Road, Rd 3, Drury, 2579 (physical address),
117 Markham Road, Rd 3, Drury, 2579 (service address).
Communications Investments Limited had been using 3/2 Haultain St, Eden Tce, Auckland as their registered address up to 21 Dec 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 3/2 Haultain St, Eden Tce, Auckland New Zealand

Registered address used from 12 Nov 2003 to 21 Dec 2021

Address #2: 2/4 Churton St, Parnell, Auckland 1002, New Zealand

Registered address used from 15 Nov 2001 to 12 Nov 2003

Address #3: 6/6 Sarsfield Street, Herne Bay, Auckland 1002, New Zealand

Registered address used from 22 Nov 2000 to 15 Nov 2001

Address #4: 3/2 Haultain Street, Eden Terrace, Auckland New Zealand

Physical address used from 20 Dec 1998 to 21 Dec 2021

Address #5: 6/6 Sarsfield Street, Herne Bay, Auckland 1002, New Zealand

Physical address used from 20 Dec 1998 to 20 Dec 1998

Contact info
64 27 2226754
Phone
64 9 3021142
Phone
craig@wipath.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Meldrum, Susanne Maree 8 Basque Road
Eden Terrace, Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Meldrum, Craig Maitland 8 Basque Road
Eden Terrace, Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Crasus Trust Eden Tce
Auckland

New Zealand
Directors

Craig Maitland Meldrum - Director

Appointment date: 02 Oct 1995

Address: 8 Basque Road, Eden Terrace, Auckland, 1021 New Zealand

Address used since 06 Dec 2021

Address: 8 Basque Road, Eden Terrace, Auckland, 1021 New Zealand

Address used since 09 Nov 2009


Susanne Maree Meldrum - Director

Appointment date: 02 Oct 1995

Address: 8 Basque Road, Eden Terrace, Auckland, 1021 New Zealand

Address used since 06 Dec 2021

Address: 8 Basque Road, Eden Terrace, Auckland, 1021 New Zealand

Address used since 09 Nov 2009

Nearby companies

Bootleg Design Limited
1/2 Haultain Street

Millar Samson Limited
Suite 4, 2 Haultain Street

Shadowlands Studio Limited
2/2 Haultain Street

Poutavai Support Trust
5 Porter Drive

Abe Limited
5 Brentwood Avenue

Second Nature Limited
12 Haultain St

Similar companies

Burgerburger Holdings Limited
4 Flower Street

Innotechrv Limited
3/2 Haultain St

Inspired Living Limited
12 Tawari Street

Mangamutu Lodge Limited
2j/94 Dominion Rd

Rashni Trust Limited
40 Mount Eden Road

St James Apartments Limited
Suite 2.13, 72 Dominion Road