309 Investments Limited

309 Investments Limited, a registered company, was incorporated on 13 Sep 1974. 9429040502960 is the business number it was issued. "Building, non-residential - renting or leasing" (business classification L671210) is how the company has been categorised. This company has been run by 5 directors: Ngaire Jean Dunn - an active director whose contract started on 13 Sep 2013,
Clayton Paul Gubb - an inactive director whose contract started on 31 Jan 2012 and was terminated on 13 Sep 2013,
Kirsty Leigh Millen - an inactive director whose contract started on 31 Jan 2012 and was terminated on 13 Sep 2013,
Ngarie Jean Dunn - an inactive director whose contract started on 16 Jul 2001 and was terminated on 31 Jan 2012,
John Christopher Hardstaff - an inactive director whose contract started on 31 Oct 1991 and was terminated on 25 Jan 2012.
Last updated on 08 Mar 2024, the BizDb database contains detailed information about 1 address: 1746 The 309 Road, Kaimarama, Rd1, Whitianga, 3591 (type: physical, registered).
309 Investments Limited had been using 61 Edinburgh Street, Pukekohe as their physical address up to 10 Feb 2012.
Previous names for this company, as we managed to find at BizDb, included: from 01 Jun 2004 to 18 Oct 2004 they were named Mercury Bay Glass Limited, from 25 Jun 2001 to 01 Jun 2004 they were named Pukekohe Window Tints Limited and from 19 Dec 1995 to 25 Jun 2001 they were named Pukekohe Glaziers and Glass Supplies Limited.
One entity owns all company shares (exactly 6000 shares) - Dunn, Ngarie Jean - located at 3591, R D 1, Whitianga.

Previous addresses

Address #1: 61 Edinburgh Street, Pukekohe New Zealand

Physical address used from 06 Oct 1997 to 10 Feb 2012

Address #2: 11 Hall Street, Pukekohe

Registered address used from 06 Jan 1995 to 06 Jan 1995

Address #3: 61 Edinburgh Street, Pukekohe New Zealand

Registered address used from 06 Jan 1995 to 10 Feb 2012

Address #4: C/o Staples Rodway & Co, 8th Fl Res Bank Bldg, 67 Customs St East, Auckland 1

Registered address used from 29 Sep 1993 to 06 Jan 1995

Previous Shareholders

Ngaire Jean Dunn - Director

Appointment date: 13 Sep 2013

Clayton Paul Gubb - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 13 Sep 2013

Kirsty Leigh Millen - Director (Inactive)

Appointment date: 31 Jan 2012

Termination date: 13 Sep 2013

Ngarie Jean Dunn - Director (Inactive)

Appointment date: 16 Jul 2001

Termination date: 31 Jan 2012

John Christopher Hardstaff - Director (Inactive)

Appointment date: 31 Oct 1991

Termination date: 25 Jan 2012