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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Meldrum, Susanne Maree |
8 Basque Road Eden Terrace, Auckland 1021 New Zealand |
02 Nov 2022 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Meldrum, Craig Maitland |
8 Basque Road Eden Terrace, Auckland 1021 New Zealand |
02 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Crasus Trust |
Eden Tce Auckland New Zealand |
02 Oct 1995 - 02 Nov 2022 |
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
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