General information
5 45 Global Limited
Type: NZ Limited Company (Ltd)9429035682950
New Zealand Business Number
1438460
Company Number
Registered
Company Status
86782103
GST Number
M692355 - Mining Engineering Service
Industry classification codes with description
5 45 Global Limited (issued an NZ business number of 9429035682950) was incorporated on 14 Nov 2003. 5 addresess are in use by the company: 65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (type: postal, office). 19A Marama Street, Hamilton 3240 had been their registered address, until 10 Aug 2010. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Johnstone, James Heath (an individual) located at Rd 4, Hamilton postcode 3284. "Mining engineering service" (ANZSIC M692355) is the category the ABS issued to 5 45 Global Limited. Businesscheck's information was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 | Registered & physical & service | 10 Aug 2010 |
| 65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 | Postal & office & delivery | 05 Oct 2021 |
Contact info
64 21 545570
Phone (Phone)
heath@545global.com
Email (nzbn-reserved-invoice-email-address-purpose)
heath@545global.com
Email
www.545global.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Heath Johnstone
Rd 4, Hamilton, 3284
Address used since 02 Aug 2010 |
Director | 14 Nov 2003 - current |
|
Gretta Avril Johnstone
Rd 4, Hamilton, 3284
Address used since 13 May 2011 |
Director | 14 Nov 2003 - 27 Oct 2016 |
Addresses
Principal place of activity
| 65 Bilsthorpe Lane , Rd 4 , Hamilton , 3284 |
| Previous address | Type | Period |
|---|---|---|
| 19a Marama Street, Hamilton 3240 | Registered | 06 Nov 2008 - 10 Aug 2010 |
| 19a Marama Street, Hamilton 2015 | Registered | 14 Nov 2003 - 06 Nov 2008 |
| 19a Marama Street, Hamilton 2015 | Physical | 14 Nov 2003 - 10 Aug 2010 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, James Heath Individual |
Rd 4 Hamilton 3284 |
14 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
545 (bca) Trustee Company Limited Shareholder NZBN: 9429043375486 Company Number: 6134529 Entity |
Beerescourt Hamilton 3200 |
09 Nov 2016 - 22 Mar 2021 |
|
Johnstone, Gretta Avril Individual |
Rd 4 Hamilton 3284 |
14 Nov 2003 - 07 Nov 2016 |
|
545 (bca) Trustee Company Limited Shareholder NZBN: 9429043375486 Company Number: 6134529 Entity |
Beerescourt Hamilton 3200 |
09 Nov 2016 - 22 Mar 2021 |
|
Subzero Solutions Limited Shareholder NZBN: 9429037269937 Company Number: 1033689 Entity |
03 Aug 2010 - 10 May 2011 | |
|
Johnstone, Ryan Heath Individual |
Rd 4 Hamilton 3284 |
03 Aug 2010 - 20 Jan 2011 |
|
Subzero Solutions Limited Shareholder NZBN: 9429037269937 Company Number: 1033689 Entity |
03 Aug 2010 - 10 May 2011 |
Location
Companies nearby
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Hj Plus Trading Limited 282a Matangi Road |
|
Cheryl O Limited 258d Matangi Road |
|
Helennz International Limited 23 Bilsthorpe Lane |
|
New Start Hamilton Limited 17 Bilsthorpe Lane |
|
New Start NZ Limited 17 Bilsthorpe Lane |
|
Bassan Holdings Limited 17 Bilsthorpe Lane |
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