103 Investments Limited
Type: NZ Limited Company (Ltd)103 Investments Limited (NZBN 9429046115980) was launched on 08 May 2017. 5 addresess are in use by the company: 12 O'neills Road, Swanson, Auckland, 0612 (type: physical, registered). 57 Henderson Valley Road, Henderson, Auckland had been their registered address, up to 10 Feb 2020. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 33 shares (33 per cent of shares), namely:
Lee, Frances Helen (an individual) located at Swanson, Auckland postcode 0816,
Lee, Carol Ann (an individual) located at Swanson, Auckland postcode 0816. When considering the second group, a total of 2 shareholders hold 67 per cent of all shares (67 shares); it includes
Lee, Carol Ann (an individual) - located at Swanson, Auckland,
Lee, Frances Helen (an individual) - located at Swanson, Auckland. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued 103 Investments Limited. Our data was last updated on 06 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Henderson Valley Road, Henderson, Auckland, 0612 | Other (Address For Share Register) | 08 May 2017 |
| 12 O'neills Road, Swanson, Auckland, 0612 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Jan 2020 |
| 12 O'neills Road, Swanson, Auckland, 0612 | Physical & registered & service | 10 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Lindsay Royce Ellery
Swanson, Auckland, 0816
Address used since 08 May 2017 |
Director | 08 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| 57 Henderson Valley Road, Henderson, Auckland, 0612 | Registered & physical | 08 May 2017 - 10 Feb 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Frances Helen Individual |
Swanson Auckland 0816 |
08 May 2017 - current |
|
Lee, Carol Ann Individual |
Swanson Auckland 0816 |
23 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Carol Ann Individual |
Swanson Auckland 0816 |
23 Nov 2022 - current |
|
Lee, Frances Helen Individual |
Swanson Auckland 0816 |
08 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shepherd, Christine Anne Individual |
Henderson Auckland 0612 |
08 May 2017 - 23 Nov 2022 |
|
Shepherd, Christine Anne Individual |
Henderson Auckland 0612 |
08 May 2017 - 23 Nov 2022 |
 |
Framerite Installations Limited 59 Henderson Valley Road |
|
Brad Bagnall Automotive Limited 63a Henderson Valley Road |
|
Govindji Limited 1 Keeling Road |
|
Electro-mechanical Fabrications Limited Unit 2 |
|
Yhl NZ Limited 67b Henderson Valley Road |
|
Earth Stability Limited 75 Henderson Valley Road |
|
Pomonakilvington Trustee Limited 3 Hickory Avenue |
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Surgenor Truell Limited 22 Catherine Street |
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Narendra Singh Investments Limited 22 Catherine Street |
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Dmk Investments Limited 22 Catherine Street |
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Miles Holdings And Investments Limited 22 Catherine Street |
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Penske File Limited 22 Catherine Street |