Fortyfive Investment Limited
Type: NZ Limited Company (Ltd)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 12 May 2025.
| 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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