747 Investments Limited (issued an NZBN of 9429034646625) was registered on 28 Jul 2005. 2 addresses are currently in use by the company: 8 Oakgrove Drive, Rangiora, Rangiora, 7400 (type: physical, registered). Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 had been their physical address, up until 23 Jul 2014. 747 Investments Limited used other aliases, namely: Divine Cakes & Desserts Franchisors Limited from 28 Jul 2005 to 28 Jul 2005, Divine Cakes & Desserts New Zealand Limited (28 Jul 2005 to 06 Mar 2017). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Kenyon, Janine Marie (an individual) located at Rangiora, Rangiora postcode 7400. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Rust, Craig Edward (an individual) - located at Rangiora, Rangiora. "Property - non-residential - renting or leasing" (ANZSIC L671240) is the category the Australian Bureau of Statistics issued 747 Investments Limited. Our information was last updated on 31 Mar 2024.
Current address | Type | Used since |
---|---|---|
8 Oakgrove Drive, Rangiora, Rangiora, 7400 | Physical & registered & service | 23 Jul 2014 |
Name and Address | Role | Period |
---|---|---|
Craig Edward Rust
Rangiora, Rangiora, 7400
Address used since 17 Jul 2014 |
Director | 28 Jul 2005 - current |
Steven Illenberger
Avondale, Christchurch 8042,
Address used since 14 Jun 2007 |
Director | 28 Jul 2005 - 01 Nov 2007 |
8 Oakgrove Drive , Rangiora , Rangiora , 7400 |
Previous address | Type | Period |
---|---|---|
Bds Chartered Accountants Ltd, Business Development Specialists, Lvl 12 17 Albert St, Auckland 1141 | Physical & registered | 29 Jun 2010 - 23 Jul 2014 |
Bds Chartered Accountants, Business Development Specialists, Lvl 3a, 17 Albert St, Auckland 1411 | Physical & registered | 21 Jun 2007 - 29 Jun 2010 |
Level 3a, 17 Albert Street, Auckland | Registered & physical | 22 Jun 2006 - 21 Jun 2007 |
Level 3a, Krukziener House, 17 Albert Street, Auckland | Physical | 26 Aug 2005 - 22 Jun 2006 |
Level 3a, Krukziener House, 17 Albert St, Auckland | Registered | 26 Aug 2005 - 22 Jun 2006 |
C/-bds Limited, Chartered Accountants, 17 Albert Street, Auckland | Registered & physical | 28 Jul 2005 - 26 Aug 2005 |
Shareholder Name | Address | Period |
---|---|---|
Kenyon, Janine Marie Individual |
Rangiora Rangiora 7400 |
28 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rust, Craig Edward Individual |
Rangiora Rangiora 7400 |
28 Jul 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Illenberger, Steven Individual |
Avonhead Christchurch 8042 |
28 Jul 2005 - 14 Jun 2007 |
Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Company Number: 1596576 Entity |
28 Jul 2005 - 14 Jun 2007 | |
Latimer Trustees 2005 Limited Shareholder NZBN: 9429034977699 Company Number: 1596576 Entity |
28 Jul 2005 - 14 Jun 2007 |
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