Fortyfive Investment Limited (New Zealand Business Number 9429037872984) was started on 23 Apr 1998. 2 addresses are currently in use by the company: 56 Vista Paku, Pauanui, 3579 (type: service, physical). 56 Vista Paku, Karaka, Pauanui had been their service address, up until 06 Jul 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Harper, Mark Douglas (an individual) located at Pauanui postcode 3579. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Harper, Margaret (an individual) - located at Pauanui. "Building, house construction" (business classification E301120) is the category the ABS issued to Fortyfive Investment Limited. The Businesscheck information was last updated on 05 Apr 2024.
Current address | Type | Used since |
---|---|---|
38 Leamy Way, Rd 2, Drury, 2578 | Registered | 12 Jun 2012 |
24 Woodlyn Drive, Karaka, Papakura, 2578 | Physical | 24 May 2019 |
56 Vista Paku, Pauanui, 3579 | Service | 06 Jul 2023 |
Name and Address | Role | Period |
---|---|---|
Mark Douglas Harper
Pauanui, 3579
Address used since 27 Jun 2023
Karaka, Papakura, 2578
Address used since 16 May 2019
Conifer Grove, Takanini, 2112
Address used since 23 May 2013 |
Director | 23 Apr 1998 - current |
Margaret Harper
Pauanui, 3579
Address used since 27 Jun 2023
Karaka, Papakura, 2578
Address used since 16 May 2019
Conifer Grove, Takanini, 2112
Address used since 23 May 2013 |
Director | 23 Apr 1998 - current |
24 Woodlyn Drive , Karaka , Papakura , 2578 |
Previous address | Type | Period |
---|---|---|
56 Vista Paku, Karaka, Pauanui, 3579 | Service | 05 Jul 2023 - 06 Jul 2023 |
24 Woodlyn Drive, Karaka, Papakura, 2578 | Service | 24 May 2019 - 05 Jul 2023 |
8a Evanda Crescent, Conifer Grove, Takanini, 2112 | Physical | 23 Jun 2017 - 24 May 2019 |
497 Great South Road, Opaheke, Papakura, 2113 | Physical | 12 Jun 2012 - 23 Jun 2017 |
673 Dominion Road, Mount Eden, Auckland, 1041 | Registered | 20 Jun 2011 - 12 Jun 2012 |
497 Great South Road, Opaheke, Papakura, 2113 | Physical | 20 Jun 2011 - 12 Jun 2012 |
58 Castellina Drive, Karaka, Papakura 2113 | Registered | 18 Feb 2009 - 20 Jun 2011 |
58 Castellina Drive, Karaka, Papakura 2113, Auckland | Physical | 18 Feb 2009 - 20 Jun 2011 |
151 Walter Strevens Drive, Conifer Grove, Papakura 2112, Auckland | Physical | 25 Feb 2008 - 18 Feb 2009 |
151 Walter Strevens Drive, Conifer Grove, Papakura 2112 | Registered | 25 Feb 2008 - 25 Feb 2008 |
45 Seaward Place, Manurewa, Auckland | Physical | 21 May 2001 - 25 Feb 2008 |
Same As Registered Office Address | Physical | 21 May 2001 - 21 May 2001 |
45 Seaward Place, Manurewa | Registered | 21 May 2001 - 25 Feb 2008 |
45 Seaward Place, Manurewa | Registered | 12 Apr 2000 - 21 May 2001 |
Shareholder Name | Address | Period |
---|---|---|
Harper, Mark Douglas Individual |
Pauanui 3579 |
23 Apr 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Harper, Margaret Individual |
Pauanui 3579 |
23 Apr 1998 - current |
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