5 45 Global Limited (issued an NZ business number of 9429035682950) was incorporated on 14 Nov 2003. 5 addresess are in use by the company: 65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (type: postal, office). 19A Marama Street, Hamilton 3240 had been their registered address, until 10 Aug 2010. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Johnstone, James Heath (an individual) located at Rd 4, Hamilton postcode 3284. "Mining engineering service" (ANZSIC M692355) is the category the ABS issued to 5 45 Global Limited. Businesscheck's information was updated on 29 Mar 2024.
Current address | Type | Used since |
---|---|---|
65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 | Registered & physical & service | 10 Aug 2010 |
65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 | Postal & office & delivery | 05 Oct 2021 |
Name and Address | Role | Period |
---|---|---|
James Heath Johnstone
Rd 4, Hamilton, 3284
Address used since 02 Aug 2010 |
Director | 14 Nov 2003 - current |
Gretta Avril Johnstone
Rd 4, Hamilton, 3284
Address used since 13 May 2011 |
Director | 14 Nov 2003 - 27 Oct 2016 |
65 Bilsthorpe Lane , Rd 4 , Hamilton , 3284 |
Previous address | Type | Period |
---|---|---|
19a Marama Street, Hamilton 3240 | Registered | 06 Nov 2008 - 10 Aug 2010 |
19a Marama Street, Hamilton 2015 | Registered | 14 Nov 2003 - 06 Nov 2008 |
19a Marama Street, Hamilton 2015 | Physical | 14 Nov 2003 - 10 Aug 2010 |
Shareholder Name | Address | Period |
---|---|---|
Johnstone, James Heath Individual |
Rd 4 Hamilton 3284 |
14 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
545 (bca) Trustee Company Limited Shareholder NZBN: 9429043375486 Company Number: 6134529 Entity |
Beerescourt Hamilton 3200 |
09 Nov 2016 - 22 Mar 2021 |
Johnstone, Gretta Avril Individual |
Rd 4 Hamilton 3284 |
14 Nov 2003 - 07 Nov 2016 |
545 (bca) Trustee Company Limited Shareholder NZBN: 9429043375486 Company Number: 6134529 Entity |
Beerescourt Hamilton 3200 |
09 Nov 2016 - 22 Mar 2021 |
Subzero Solutions Limited Shareholder NZBN: 9429037269937 Company Number: 1033689 Entity |
03 Aug 2010 - 10 May 2011 | |
Johnstone, Ryan Heath Individual |
Rd 4 Hamilton 3284 |
03 Aug 2010 - 20 Jan 2011 |
Subzero Solutions Limited Shareholder NZBN: 9429037269937 Company Number: 1033689 Entity |
03 Aug 2010 - 10 May 2011 |
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