108 Developments Limited
Type: NZ Limited Company (Ltd)108 Developments Limited (issued a business number of 9429033587110) was registered on 01 Mar 2007. 2 addresses are currently in use by the company: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered). 57 Henderson Valley, Henderson had been their physical address, up to 10 Feb 2020. 108 Developments Limited used other names, namely: Panan Concertina Garages Australasia Limited from 01 Mar 2007 to 20 Feb 2008. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816,
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tiger Trust Limited (an entity) - located at Swanson, Auckland. Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 O'neills Road, Swanson, Auckland, 0612 | Physical & registered & service | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Royce Ellery
Swanson, Auckland, 0816
Address used since 01 Dec 2019
Henderson, Waitakere, 0612
Address used since 12 Apr 2010 |
Director | 01 Mar 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley, Henderson | Physical & registered | 01 Mar 2007 - 10 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Carol Ann Individual |
Swanson Auckland 0816 |
23 Nov 2022 - current |
|
Lee, Frances Helen Individual |
Swanson Auckland 0816 |
12 Apr 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tiger Trust Limited Shareholder NZBN: 9429035896913 Entity (NZ Limited Company) |
Swanson Auckland 0612 |
22 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Christine Anne Individual |
Henderson |
20 Feb 2008 - 20 Feb 2008 |
|
Shepherd, Christine Individual |
Windsor Park Auckland 0632 |
12 Apr 2012 - 23 Nov 2022 |
|
Osborn, Ken Finlayson Individual |
Mairangi Bay |
20 Feb 2008 - 12 Apr 2012 |
|
Galliant International Limited Shareholder NZBN: 9429034837900 Company Number: 1619955 Entity |
01 Mar 2007 - 27 Jun 2010 | |
|
Osborn, Kenneth Finlayson Individual |
Mairangi Bay Auckland |
20 Feb 2008 - 20 Feb 2008 |
|
Rodda, Logan Individual |
Henderson |
20 Feb 2008 - 12 Apr 2012 |
|
Galliant International Limited Shareholder NZBN: 9429034837900 Company Number: 1619955 Entity |
01 Mar 2007 - 27 Jun 2010 |
 |
Framerite Installations Limited 59 Henderson Valley Road |
|
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Govindji Limited 1 Keeling Road |
|
Electro-mechanical Fabrications Limited Unit 2 |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Earth Stability Limited 75 Henderson Valley Road |