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5 45 Global Limited

Type: NZ Limited Company (Ltd)
9429035682950
NZBN
1438460
Company Number
Registered
Company Status
M692355
Industry classification code
M692355 Mining Engineering Service
Industry classification description
Current address
65 Bilsthorpe Lane
Rd 4
Hamilton 3284
New Zealand
Physical & registered address used since 10 Aug 2010

5 45 Global Limited, a registered company, was started on 14 Nov 2003. 9429035682950 is the NZ business number it was issued. "M692355 Mining engineering service" (business classification M692355) is how the company was categorised. The company has been run by 2 directors: James Heath Johnstone - an active director whose contract began on 14 Nov 2003,
Gretta Avril Johnstone - an inactive director whose contract began on 14 Nov 2003 and was terminated on 27 Oct 2016.
Last updated on 17 Sep 2020, BizDb's database contains detailed information about 1 address: 65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (type: physical, registered).
5 45 Global Limited had been using 19A Marama Street, Hamilton 3240 as their registered address up to 10 Aug 2010.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group consists of 1000 shares (10 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 9000 shares (90 per cent).

Addresses

Previous addresses

Address: 19a Marama Street, Hamilton 3240 New Zealand

Registered address used from 06 Nov 2008 to 10 Aug 2010

Address: 19a Marama Street, Hamilton 2015

Registered address used from 14 Nov 2003 to 06 Nov 2008

Address: 19a Marama Street, Hamilton 2015 New Zealand

Physical address used from 14 Nov 2003 to 10 Aug 2010

Contact info
64 21 545570
Phone
heath@545global.com
Email
www.545global.com
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 02 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual James Heath Johnstone Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 9000
Individual James Heath Johnstone Rd 4
Hamilton
3284
New Zealand
Entity (NZ Limited Company) 545 (bca) Trustee Company Limited
Shareholder NZBN: 9429043375486
Beerescourt
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Subzero Solutions Limited
Shareholder NZBN: 9429037269937
Company Number: 1033689
Individual Ryan Heath Johnstone Rd 4
Hamilton
3284
New Zealand
Entity Subzero Solutions Limited
Shareholder NZBN: 9429037269937
Company Number: 1033689
Individual Gretta Avril Johnstone Rd 4
Hamilton
3284
New Zealand
Directors

James Heath Johnstone - Director

Appointment date: 14 Nov 2003

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 02 Aug 2010


Gretta Avril Johnstone - Director (Inactive)

Appointment date: 14 Nov 2003

Termination date: 27 Oct 2016

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 13 May 2011

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