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A 1955 B Investments Limited

Type: NZ Limited Company (Ltd)
9429033108407
NZBN
1990016
Company Number
Registered
Company Status
Current address
511 Rosebank Road
Avondale
Auckland 1026
New Zealand
Physical & registered address used since 15 Apr 2016

A 1955 B Investments Limited was incorporated on 02 Oct 2007 and issued an NZ business identifier of 9429033108407. This registered LTD company has been supervised by 1 director, named April Seaton Baldwin - an active director whose contract started on 02 Oct 2007.
As stated in our data (updated on 02 Sep 2020), this company registered 1 address: 511 Rosebank Road, Avondale, Auckland, 1026 (category: physical, registered).
Up to 15 Apr 2016, A 1955 B Investments Limited had been using 1 College Hill, Freemans Bay, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
April Baldwin (an individual) located at Nelson.

Addresses

Previous addresses

Address: 1 College Hill, Freemans Bay, Auckland, 1011 New Zealand

Physical & registered address used from 17 Sep 2013 to 15 Apr 2016

Address: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 12 Oct 2012 to 17 Sep 2013

Address: 22 Putnam Street, Northland, Wellington, 6012 New Zealand

Physical & registered address used from 20 Oct 2010 to 12 Oct 2012

Address: 1/36 Customhouse Quay, Wellington New Zealand

Physical & registered address used from 05 Nov 2009 to 20 Oct 2010

Address: Apt 885, 223 Cuba Street, Wellington

Registered & physical address used from 03 Feb 2009 to 05 Nov 2009

Address: C/-capital Property Solutions Ltd, 13 Ridvan Grove, Ngaio, Wellington

Physical & registered address used from 30 Oct 2008 to 03 Feb 2009

Address: C/-walters Law, Level 23, 191 Queen Street, Auckland

Physical & registered address used from 02 Oct 2007 to 30 Oct 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Sep 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual April Seaton Baldwin Nelson

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Baldwin Trust Limited
Shareholder NZBN: 9429034870242
Company Number: 1614107
Entity Baldwin Trust Limited
Shareholder NZBN: 9429034870242
Company Number: 1614107
Directors

April Seaton Baldwin - Director

Appointment date: 02 Oct 2007

Address: Nelson, Nelson, 7011 New Zealand

Address used since 08 Dec 2015

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