255m Limited
Type: NZ Limited Company (Ltd)255M Limited (issued an NZ business identifier of 9429042506669) was launched on 15 Aug 2016. 5 addresess are in use by the company: Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 (type: postal, office). 35 Biak Street, Mangakakahi, Rotorua had been their physical address, until 19 Sep 2018. 255M Limited used more names, namely: Roadmaster International Limited from 21 Aug 2017 to 05 Jun 2018, Clickply Limited (09 Aug 2016 to 21 Aug 2017). 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Ferdinand Properties Limited (an entity) located at Mangakakahi, Rotorua postcode 3015. "Investment - commercial property" (business classification L671230) is the classification the ABS issued to 255M Limited. The Businesscheck data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Registered & physical & service | 19 Sep 2018 |
| Po Box 10146, Rotorua Mail Centre, Rotorua, 3046 | Postal | 03 Sep 2019 |
| 46 Biak Street, Mangakakahi, Rotorua, 3015 | Office & delivery | 03 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Lyall Robert Mcgee
Papamoa Beach, Papamoa, 3118
Address used since 01 Sep 2020
Papamoa Beach, Papamoa, 3118
Address used since 14 Jun 2018 |
Director | 14 Jun 2018 - current |
|
Christopher Michael Crompton-smith
Havelock North, Havelock North, 4130
Address used since 20 Nov 2022 |
Director | 20 Nov 2022 - current |
|
Ross Antony Bell
Rotorua, Rotorua, 3010
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 20 Oct 2022 |
|
Christopher Michael Crompton-smith
Havelock North, Havelock North, 4130
Address used since 15 Aug 2016 |
Director | 15 Aug 2016 - 14 Jun 2018 |
| 46 Biak Street , Mangakakahi , Rotorua , 3015 |
| Previous address | Type | Period |
|---|---|---|
| 35 Biak Street, Mangakakahi, Rotorua, 3015 | Physical & registered | 22 Sep 2017 - 19 Sep 2018 |
| 1368 Pukuatua Street, Rotorua, Rotorua, 3010 | Physical & registered | 15 Aug 2016 - 22 Sep 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferdinand Properties Limited Shareholder NZBN: 9429038869082 Entity (NZ Limited Company) |
Mangakakahi Rotorua 3015 |
14 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Betabid Trustees Limited Shareholder NZBN: 9429032850765 Company Number: 2108981 Entity |
15 Aug 2016 - 14 Sep 2017 | |
|
Betadong Trustees Limited Shareholder NZBN: 9429032849752 Company Number: 2108966 Entity |
15 Aug 2016 - 14 Sep 2017 | |
|
Betabell Trustees Limited Shareholder NZBN: 9429032850017 Company Number: 2108969 Entity |
15 Aug 2016 - 14 Sep 2017 | |
|
Betadong Trustees Limited Shareholder NZBN: 9429032849752 Company Number: 2108966 Entity |
15 Aug 2016 - 14 Sep 2017 | |
|
Betabell Trustees Limited Shareholder NZBN: 9429032850017 Company Number: 2108969 Entity |
15 Aug 2016 - 14 Sep 2017 | |
|
Betabid Trustees Limited Shareholder NZBN: 9429032850765 Company Number: 2108981 Entity |
15 Aug 2016 - 14 Sep 2017 |
Ultimate Holding Company
| Effective Date | 13 Sep 2017 |
| Name | Ferdinand Properties Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 582445 |
| Country of origin | NZ |
| Address |
11 Biak Street Mangakakahi Rotorua 3015 |
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