General information

1708 Investments Limited

Type: NZ Limited Company (Ltd)
9429035963325
New Zealand Business Number
1308388
Company Number
Registered
Company Status

1708 Investments Limited (issued an NZ business identifier of 9429035963325) was registered on 03 Jun 2003. 2 addresses are in use by the company: Level 4, 92 Queens Drive, Lower Hutt, Wellington, 6011 (type: physical, service). Level 3, 120 Featherston Street, Wellington had been their registered address, up to 02 Sep 2020. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100% of shares), namely:
Btc Trustees 2012 Limited (an entity) located at Wellington Central, Wellington, Null postcode 6011,
Cutfield, Peter (an individual) located at Mount Victoria, Wellington postcode 6011,
Cutfield, Deborah (an individual) located at Mount Victoria, Wellington postcode 6011. The Businesscheck database was last updated on 12 Mar 2024.

Current address Type Used since
Level 4, 92 Queens Drive, Lower Hutt, Wellington, 6011 Physical & service & registered 02 Sep 2020
Directors
Name and Address Role Period
Peter Cutfield
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2023
Roseneath, Wellington, 6011
Address used since 03 Jun 2003
Director 03 Jun 2003 - current
Deborah Cutfield
Mount Victoria, Wellington, 6011
Address used since 01 Apr 2023
Roseneath, Wellington, 6011
Address used since 03 Jun 2003
Director 03 Jun 2003 - current
Addresses
Previous address Type Period
Level 3, 120 Featherston Street, Wellington, 6011 Registered & physical 03 May 2017 - 02 Sep 2020
4th Floor, Mackay House, 92 Queens Drive, Lower Hutt, 5040 Registered & physical 11 Sep 2015 - 03 May 2017
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 01 Oct 2012 - 11 Sep 2015
Apartment 1202, 156 Willis Street, Wellington Registered & physical 16 Sep 2009 - 01 Oct 2012
C/ -brandons, 32 The Terrace, Wellington Registered & physical 31 Aug 2009 - 16 Sep 2009
Apt 1202, 156 Willis Street, Wellington Physical & registered 19 Sep 2007 - 31 Aug 2009
82 Nairn Street, Mt Cook, Wellington Physical & registered 30 Aug 2005 - 19 Sep 2007
Level 1, 154 Victoria Street, Wellington Registered & physical 03 Jun 2003 - 30 Aug 2005
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Btc Trustees 2012 Limited
Shareholder NZBN: 9429030635210
Entity (NZ Limited Company)
Wellington Central
Wellington
Null 6011
21 Sep 2012 - current
Cutfield, Peter
Individual
Mount Victoria
Wellington
6011
03 Jun 2003 - current
Cutfield, Deborah
Individual
Mount Victoria
Wellington
6011
03 Jun 2003 - current

Historic shareholders

Shareholder Name Address Period
Martin, Peter
Individual
32 The Terrace
Wellington
24 Aug 2009 - 21 Sep 2012
Location
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