103 Investments Limited was launched on 08 May 2017 and issued a number of 9429046115980. The registered LTD company has been run by 1 director, named Lindsay Royce Ellery - an active director whose contract began on 08 May 2017.
According to BizDb's database (last updated on 21 May 2025), the company uses 3 addresses: 12 O'neills Road, Swanson, Auckland, 0612 (physical address),
12 O'neills Road, Swanson, Auckland, 0612 (registered address),
12 O'neills Road, Swanson, Auckland, 0612 (service address),
12 O'neills Road, Swanson, Auckland, 0612 (other address) among others.
Up to 10 Feb 2020, 103 Investments Limited had been using 57 Henderson Valley Road, Henderson, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 2 entities, namely:
Ellery, Lindsay Royce (a director) located at Swanson, Auckland postcode 0816,
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816.
Then there is a group that consists of 2 shareholders, holds 67% shares (exactly 67 shares) and includes
Ellery, Lindsay Royce - located at Swanson, Auckland,
Lee, Carol Ann - located at Swanson, Auckland. 103 Investments Limited has been classified as "Investment - residential property" (business classification L671150).
Previous address
Address #1: 57 Henderson Valley Road, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 08 May 2017 to 10 Feb 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Ellery, Lindsay Royce |
Swanson Auckland 0816 New Zealand |
23 Dec 2024 - |
| Individual | Lee, Carol Ann |
Swanson Auckland 0816 New Zealand |
23 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 67 | |||
| Director | Ellery, Lindsay Royce |
Swanson Auckland 0816 New Zealand |
23 Dec 2024 - |
| Individual | Lee, Carol Ann |
Swanson Auckland 0816 New Zealand |
23 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
08 May 2017 - 23 Dec 2024 |
| Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
08 May 2017 - 23 Dec 2024 |
| Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
08 May 2017 - 23 Dec 2024 |
| Individual | Lee, Frances Helen |
Swanson Auckland 0816 New Zealand |
08 May 2017 - 23 Dec 2024 |
| Individual | Shepherd, Christine Anne |
Henderson Auckland 0612 New Zealand |
08 May 2017 - 23 Nov 2022 |
| Individual | Shepherd, Christine Anne |
Henderson Auckland 0612 New Zealand |
08 May 2017 - 23 Nov 2022 |
Lindsay Royce Ellery - Director
Appointment date: 08 May 2017
Address: Swanson, Auckland, 0816 New Zealand
Address used since 08 May 2017
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