General information

747 Investments Limited

Type: NZ Limited Company (Ltd)
9429034646625
New Zealand Business Number
1666357
Company Number
Registered
Company Status
L671240 - Property - Non-residential - Renting Or Leasing
Industry classification codes with description

747 Investments Limited (issued an NZBN of 9429034646625) was registered on 28 Jul 2005. 2 addresses are currently in use by the company: 8 Oakgrove Drive, Rangiora, Rangiora, 7400 (type: physical, registered). Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 had been their physical address, up until 23 Jul 2014. 747 Investments Limited used other aliases, namely: Divine Cakes & Desserts Franchisors Limited from 28 Jul 2005 to 28 Jul 2005, Divine Cakes & Desserts New Zealand Limited (28 Jul 2005 to 06 Mar 2017). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kenyon, Janine Marie (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rust, Craig Edward (an individual) - located at Rangiora, Rangiora. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued 747 Investments Limited. Our information was last updated on 31 Mar 2024.

Current address Type Used since
8 Oakgrove Drive, Rangiora, Rangiora, 7400 Physical & registered & service 23 Jul 2014
Contact info
64 27 2418371
Phone (Phone)
craig@businessinnovators.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Craig Edward Rust
Rangiora, Rangiora, 7400
Address used since 17 Jul 2014
Director 28 Jul 2005 - current
Steven Illenberger
Avondale, Christchurch 8042,
Address used since 14 Jun 2007
Director 28 Jul 2005 - 01 Nov 2007
Addresses
Principal place of activity
8 Oakgrove Drive , Rangiora , Rangiora , 7400
Previous address Type Period
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 Physical & registered 29 Jun 2010 - 23 Jul 2014
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 Physical & registered 21 Jun 2007 - 29 Jun 2010
Level 3a, 17 Albert Street, Auckland Registered & physical 22 Jun 2006 - 21 Jun 2007
Level 3a, Krukziener House, 17 Albert Street, Auckland Physical 26 Aug 2005 - 22 Jun 2006
Level 3a, Krukziener House, 17 Albert St, Auckland Registered 26 Aug 2005 - 22 Jun 2006
C/-bds Limited, Chartered Accountants, 17 Albert Street, Auckland Registered & physical 28 Jul 2005 - 26 Aug 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
09 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kenyon, Janine Marie
Individual
Rangiora
Rangiora
7400
28 Jul 2005 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Rust, Craig Edward
Individual
Rangiora
Rangiora
7400
28 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Illenberger, Steven
Individual
Avonhead
Christchurch 8042
28 Jul 2005 - 14 Jun 2007
Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Company Number: 1596576
Entity
28 Jul 2005 - 14 Jun 2007
Latimer Trustees 2005 Limited
Shareholder NZBN: 9429034977699
Company Number: 1596576
Entity
28 Jul 2005 - 14 Jun 2007
Location
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