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FORTYFIVE INVESTMENT LIMITED

● Registered
NZBN 9429037872984 · NZ Company No. 902534 · NZ Limited Company · Incorporated 23 Apr 1998

Fortyfive Investment Limited was incorporated on 23 April 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10288 days.

Overview

NZ Business Number
9429037872984
Company Number
902534
Company Name
FORTYFIVE INVESTMENT LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
23 April 1998 (Thursday)
Status
Registered
Status History
Registered as of 23 April 1998 (Thursday)
Registered Office
Martin Davidson & Associates
38 Leamy Way
Rd 2
Drury
NZ 2578
Country of Origin
New Zealand
Address for Service
Martin Davidson & Associates
497 Great South Road
Opaheke
Papakura
NZ 2113
Postal Address File ID
Registered Office: 2650667
Address for Service: 1453230

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 21 May 2001
    45 Seaward Place, Manurewa
  2. From 21 May 2001 to 25 February 2008
    45 Seaward Place, Manurewa
  3. From 25 February 2008 to 18 February 2009
    151 Walter Strevens Drive, Conifer Grove, Papakura 2112, Auckland
  4. From 25 February 2008 to 25 February 2008
    151 Walter Strevens Drive, Conifer Grove, Papakura 2112
  5. From 18 February 2009 to 20 June 2011
    58 Castellina Drive, Karaka, Papakura 2113, NZ
  6. From 20 June 2011 to 12 June 2012
    673 Dominion Road, Mount Eden, Auckland, NZ 1041

Address for Service

  1. From 21 May 2001 to 25 February 2008
    45 Seaward Place, Manurewa, Auckland
  2. From 21 May 2001 to 21 May 2001
    Same As Registered Office Address
  3. From 25 February 2008 to 18 February 2009
    151 Walter Strevens Drive, Conifer Grove, Papakura 2112, Auckland
  4. From 18 February 2009 to 20 June 2011
    58 Castellina Drive, Karaka, Papakura 2113, Auckland, NZ
  5. From 20 June 2011 to 12 June 2012
    497 Great South Road, Opaheke, Papakura, NZ 2113

Company Directors

2 listed
MH
Margaret HARPER
Appointed 23 Apr 1998 · 8a Evanda Crescent, Conifer Grove, Takanini, NZ, 2112
MH
Mark Douglas HARPER
Appointed 23 Apr 1998 · 8a Evanda Crescent, Conifer Grove, Takanini, NZ, 2112

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Margaret HARPER
8a Evanda Crescent, Conifer Grove, Takanini
Share allocation 2
50 shares (50%)
Mark Douglas HARPER
8a Evanda Crescent, Conifer Grove, Takanini