Communications Investments Limited
Type: NZ Limited Company (Ltd)Communications Investments Limited (issued a business number of 9429038410796) was started on 02 Oct 1995. 2 addresses are in use by the company: 21/8 Basque Rd, Eden Tce, Auckland, 1021 (type: registered, physical). 3/2 Haultain St, Eden Tce, Auckland had been their registered address, until 21 Dec 2021. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Meldrum, Susanne Maree (a director) located at 8 Basque Road, Eden Terrace, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Meldrum, Craig Maitland (a director) - located at 8 Basque Road, Eden Terrace, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Communications Investments Limited. The Businesscheck information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21/8 Basque Rd, Eden Tce, Auckland, 1021 | Registered | 21 Dec 2021 |
| 117 Markham Road, Rd 3, Drury, 2579 | Physical & service | 21 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Maitland Meldrum
8 Basque Road, Eden Terrace, Auckland, 1021
Address used since 06 Dec 2021
8 Basque Road, Eden Terrace, Auckland, 1021
Address used since 09 Nov 2009 |
Director | 02 Oct 1995 - current |
|
Susanne Maree Meldrum
8 Basque Road, Eden Terrace, Auckland, 1021
Address used since 06 Dec 2021
8 Basque Road, Eden Terrace, Auckland, 1021
Address used since 09 Nov 2009 |
Director | 02 Oct 1995 - current |
| Previous address | Type | Period |
|---|---|---|
| 3/2 Haultain St, Eden Tce, Auckland | Registered | 12 Nov 2003 - 21 Dec 2021 |
| 2/4 Churton St, Parnell, Auckland 1002, New Zealand | Registered | 15 Nov 2001 - 12 Nov 2003 |
| 6/6 Sarsfield Street, Herne Bay, Auckland 1002, New Zealand | Registered | 22 Nov 2000 - 15 Nov 2001 |
| 3/2 Haultain Street, Eden Terrace, Auckland | Physical | 20 Dec 1998 - 21 Dec 2021 |
| 6/6 Sarsfield Street, Herne Bay, Auckland 1002, New Zealand | Physical | 20 Dec 1998 - 20 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meldrum, Susanne Maree Director |
8 Basque Road Eden Terrace, Auckland 1021 |
02 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meldrum, Craig Maitland Director |
8 Basque Road Eden Terrace, Auckland 1021 |
02 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crasus Trust Other |
Eden Tce Auckland |
02 Oct 1995 - 02 Nov 2022 |
 |
Bootleg Design Limited 1/2 Haultain Street |
|
Millar Samson Limited Suite 4, 2 Haultain Street |
|
Shadowlands Studio Limited 2/2 Haultain Street |
|
Poutavai Support Trust 5 Porter Drive |
|
Abe Limited 5 Brentwood Avenue |
|
Second Nature Limited 12 Haultain St |
|
Inspired Living Limited 12 Tawari Street |
|
Creditworks Group Limited 6 Boston Road |
|
New Zealand Creationz Limited Unit G12, 23 Edwin Street |
|
Hutt Surf Club Holdings Limited Suite 2, 399 New North Road |
|
Bloomfield Ventures Limited 8 Nugent Street |
|
Triple Eight Holdings Limited 6-8 Nugent Street |