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888 Investments Limited

Type: NZ Limited Company (Ltd)
9429037582753
NZBN
960371
Company Number
Registered
Company Status
Current address
91 Dell Road
Rd 4
Pukekohe 2679
New Zealand
Physical & registered & service address used since 18 Nov 2019

888 Investments Limited was registered on 26 May 1999 and issued a number of 9429037582753. The registered LTD company has been supervised by 3 directors: Catherine Ann Perrott - an active director whose contract began on 01 Mar 2021,
Gary Perrott - an inactive director whose contract began on 26 May 1999 and was terminated on 01 Mar 2021,
Catherine Anne Perrott - an inactive director whose contract began on 26 May 1999 and was terminated on 08 May 2015.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: 91 Dell Road, Rd 4, Pukekohe, 2679 (type: physical, registered).
Up to 18 Nov 2019, 888 Investments Limited had been using 136 Oira Road, Rd 2, Papakura as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Perrott, Catherine Ann (an individual) located at Rd 4, Pukekohe postcode 2679.

Addresses

Previous addresses

Address: 136 Oira Road, Rd 2, Papakura, 2578 New Zealand

Physical & registered address used from 06 Dec 2017 to 18 Nov 2019

Address: 3/66 Hunua Road, Papakura

Registered & physical address used from 05 Jul 1999 to 05 Jul 1999

Address: 67 Hunua Road, Papakura, Auckland New Zealand

Registered & physical address used from 05 Jul 1999 to 06 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 20 Dec 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Perrott, Catherine Ann Rd 4
Pukekohe
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Perrott, Gary Rd 2
Drury
2578
New Zealand
Individual Perrott, Catherine Anne Rd 2
Drury
2578
New Zealand
Directors

Catherine Ann Perrott - Director

Appointment date: 01 Mar 2021

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 Mar 2021


Gary Perrott - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 01 Mar 2021

Address: Rd 2, Drury, 2578 New Zealand

Address used since 26 May 1999

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 08 Nov 2019


Catherine Anne Perrott - Director (Inactive)

Appointment date: 26 May 1999

Termination date: 08 May 2015

Address: Rd 2, Drury, 2578 New Zealand

Address used since 26 May 1999

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