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45 Fund Limited

Type: NZ Limited Company (Ltd)
9429041667989
NZBN
5645568
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
119 Featherston Street
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 14 Apr 2015

45 Fund Limited, a registered company, was launched on 14 Apr 2015. 9429041667989 is the NZ business number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been managed by 3 directors: Scott David Mazey - an active director whose contract began on 14 Apr 2015,
David Andrew Bleier - an active director whose contract began on 14 Apr 2015,
Jonathan David Haig - an active director whose contract began on 14 Apr 2015.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: 119 Featherston Street, Wellington Central, Wellington, 6011 (category: registered, physical).
A total of 100 shares are issued to 4 shareholders (4 groups). The first group includes 25 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 25 shares (25 per cent). Lastly we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Principal place of activity

Floor 4, 119 Featherston Street, Wellington Central, Wellington, 6011 New Zealand

Contact info
64 21 978711
Phone
david@portnic.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Wasson, Maria Bernadette Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Bleier, David Andrew Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 25
Director Mazey, Scott David Albert Town
Wanaka
9305
New Zealand
Shares Allocation #4 Number of Shares: 25
Director Haig, Jonathan David Cbd
Wellington
6011
New Zealand
Directors

Scott David Mazey - Director

Appointment date: 14 Apr 2015

Address: Albert Town, Wanaka, 9305 New Zealand

Address used since 01 Mar 2018

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 14 Apr 2015


David Andrew Bleier - Director

Appointment date: 14 Apr 2015

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Mar 2018

Address: Days Bay, Lower Hutt, 5013 New Zealand

Address used since 14 Apr 2015


Jonathan David Haig - Director

Appointment date: 14 Apr 2015

Address: Cbd, Wellington, 6011 New Zealand

Address used since 01 Mar 2018

Address: Paremata, Porirua, 5026 New Zealand

Address used since 14 Apr 2015

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