General information

45 Investments Limited

Type: NZ Limited Company (Ltd)
9429030998926
New Zealand Business Number
3496311
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

45 Investments Limited (issued a New Zealand Business Number of 9429030998926) was launched on 10 Aug 2011. 2 addresses are currently in use by the company: 835 West Coast Road, Oratia, Auckland, 0604 (type: registered, service). 509A Rosebank Road, Avondale, Auckland had been their registered address, up until 12 Nov 2024. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Terry, Jannelle Annette (a director) located at Oratia, Auckland postcode 0604. As far as the second group is concerned, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Terry, James Patrick (a director) - located at Oratia, Auckland. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued 45 Investments Limited. The Businesscheck information was last updated on 28 May 2025.

Current address Type Used since
511 Rosebank Road, Avondale, Auckland, 1026 Physical 18 Nov 2015
835 West Coast Road, Oratia, Auckland, 0604 Registered & service 12 Nov 2024
Directors
Name and Address Role Period
James Patrick Terry
Oratia, Auckland, 0604
Address used since 10 Aug 2011
Director 10 Aug 2011 - current
Jannelle Annette Terry
Oratia, Auckland, 0604
Address used since 10 Aug 2011
Director 10 Aug 2011 - current
Addresses
Previous address Type Period
509a Rosebank Road, Avondale, Auckland, 1026 Registered & service 21 Nov 2023 - 12 Nov 2024
511 Rosebank Road, Avondale, Auckland, 1026 Registered & service 18 Nov 2015 - 21 Nov 2023
402f Titirangi Road, Titirangi Village, Auckland, 0642 Physical & registered 10 Aug 2011 - 18 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
04 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Terry, Jannelle Annette
Director
Oratia
Auckland
0604
10 Aug 2011 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Terry, James Patrick
Director
Oratia
Auckland
0604
10 Aug 2011 - current
Location
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