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103 Investments Limited

Type: NZ Limited Company (Ltd)
9429046115980
NZBN
6279120
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
57 Henderson Valley Road
Henderson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 08 May 2017
12 O'neills Road
Swanson
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 30 Jan 2020
12 O'neills Road
Swanson
Auckland 0612
New Zealand
Registered & physical address used since 10 Feb 2020

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 19 Aug 2020), the company uses 3 addresses: 12 O'neills Road, Swanson, Auckland, 0612 (registered address),
12 O'neills Road, Swanson, Auckland, 0612 (physical address),
12 O'neills Road, Swanson, Auckland, 0612 (other address),
57 Henderson Valley Road, Henderson, 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:
Christine Shepherd (an individual) located at Henderson, Auckland postcode 0612,
Frances Lee (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
Frances Lee - located at Swanson, Auckland,
Christine Shepherd - located at Henderson, Auckland. 103 Investments Limited has been classified as "L671150 Investment - residential property" (business classification L671150).

Addresses

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

Contact info
64 9 8367007
Phone
franceslee0007@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 03 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Christine Anne Shepherd Henderson
Auckland
0612
New Zealand
Individual Frances Helen Lee Swanson
Auckland
0816
New Zealand
Shares Allocation #2 Number of Shares: 67
Individual Frances Helen Lee Swanson
Auckland
0816
New Zealand
Individual Christine Anne Shepherd Henderson
Auckland
0612
New Zealand
Directors

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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