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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 & service address used since 15 Apr 2016
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Office address used since 20 Sep 2023
22 Dundonald Street
Eden Terrace
Auckland 1021
New Zealand
Registered & service address used since 28 Sep 2023

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 2 directors: April Seaton Craighead - an active director whose contract started on 02 Oct 2007,
April Seaton Baldwin - an active director whose contract started on 02 Oct 2007.
As stated in our data (updated on 17 Mar 2024), this company registered 1 address: 22 Dundonald Street, Eden Terrace, Auckland, 1021 (category: registered, service).
Up to 15 Apr 2016, A 1955 B Investments Limited had been using 1 College Hill, Freemans Bay, Auckland as their registered 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:
Craighead, April Seaton (a director) located at Nelson, Nelson postcode 7011.

Addresses

Previous addresses

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

Registered & physical address used from 17 Sep 2013 to 15 Apr 2016

Address #2: 21 Armadale Road, Remuera, Auckland, 1050 New Zealand

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

Address #3: 22 Putnam Street, Northland, Wellington, 6012 New Zealand

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

Address #4: 1/36 Customhouse Quay, Wellington New Zealand

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

Address #5: Apt 885, 223 Cuba Street, Wellington

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

Address #6: C/-capital Property Solutions Ltd, 13 Ridvan Grove, Ngaio, Wellington

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

Address #7: 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: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Craighead, April Seaton Nelson
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Baldwin, April Seaton Nelson

New Zealand
Entity Baldwin Trust Limited
Shareholder NZBN: 9429034870242
Company Number: 1614107
Entity Baldwin Trust Limited
Shareholder NZBN: 9429034870242
Company Number: 1614107
Directors

April Seaton Craighead - Director

Appointment date: 02 Oct 2007

Address: Nelson, Nelson, 7011 New Zealand

Address used since 08 Dec 2015


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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