General information
477 Investments Limited
Type: NZ Limited Company (Ltd)9429037696825
New Zealand Business Number
938603
Company Number
Registered
Company Status
477 Investments Limited (NZBN 9429037696825) was registered on 11 Dec 1998. 2 addresses are in use by the company: 477 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). C/-Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland had been their physical address, until 07 Apr 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Henderson, Raymond Stanley (an individual) located at Parnell, Auckland. Businesscheck's data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 477 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 07 Apr 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond Stanley Henderson
Parnell, Auckland, 1052
Address used since 11 Dec 1998 |
Director | 11 Dec 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland | Physical & registered | 14 Apr 2009 - 07 Apr 2014 |
| C/- Alan Clarke Associates, Level 2, 19 Great South Road, Newmarket, Auckland | Registered | 12 Apr 2000 - 14 Apr 2009 |
| C/- Alan Clarke Associates, Level 2, 19 Great South Road, Newmarket, Auckland | Physical | 14 Dec 1998 - 14 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Raymond Stanley Individual |
Parnell Auckland |
11 Dec 1998 - current |
Location
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