General information
A 1955 B Investments Limited
Type: NZ Limited Company (Ltd)9429033108407
New Zealand Business Number
1990016
Company Number
Registered
Company Status
A 1955 B Investments Limited (issued an NZ business identifier of 9429033108407) was registered on 02 Oct 2007. 5 addresess are currently in use by the company: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (type: registered, service). 1 College Hill, Freemans Bay, Auckland had been their registered address, until 15 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Craighead, April Seaton (a director) located at Nelson, Nelson postcode 7011. The Businesscheck database was updated on 09 Oct 2023.
| Current address | Type | Used since |
|---|---|---|
| 511 Rosebank Road, Avondale, Auckland, 1026 | Physical & registered & service | 15 Apr 2016 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Office | 20 Sep 2023 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered & service | 28 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
April Seaton Craighead
Nelson, Nelson, 7011
Address used since 08 Dec 2015 |
Director | 02 Oct 2007 - current |
|
April Seaton Baldwin
Nelson, Nelson, 7011
Address used since 08 Dec 2015 |
Director | 02 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 17 Sep 2013 - 15 Apr 2016 |
| 21 Armadale Road, Remuera, Auckland, 1050 | Physical & registered | 12 Oct 2012 - 17 Sep 2013 |
| 22 Putnam Street, Northland, Wellington, 6012 | Physical & registered | 20 Oct 2010 - 12 Oct 2012 |
| 1/36 Customhouse Quay, Wellington | Physical & registered | 05 Nov 2009 - 20 Oct 2010 |
| Apt 885, 223 Cuba Street, Wellington | Registered & physical | 03 Feb 2009 - 05 Nov 2009 |
| C/-capital Property Solutions Ltd, 13 Ridvan Grove, Ngaio, Wellington | Physical & registered | 30 Oct 2008 - 03 Feb 2009 |
| C/-walters Law, Level 23, 191 Queen Street, Auckland | Physical & registered | 02 Oct 2007 - 30 Oct 2008 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craighead, April Seaton Director |
Nelson Nelson 7011 |
05 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Baldwin, April Seaton Individual |
Nelson |
21 Dec 2007 - 05 Nov 2021 |
|
Baldwin Trust Limited Shareholder NZBN: 9429034870242 Company Number: 1614107 Entity |
02 Oct 2007 - 27 Jun 2010 | |
|
Baldwin Trust Limited Shareholder NZBN: 9429034870242 Company Number: 1614107 Entity |
02 Oct 2007 - 27 Jun 2010 |
Location
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