5 45 Global Limited, a registered company, was started on 14 Nov 2003. 9429035682950 is the NZ business number it was issued. "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 18 Feb 2024, BizDb's database contains detailed information about 1 address: 65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 (type: postal, office).
5 45 Global Limited had been using 19A Marama Street, Hamilton 3240 as their registered address up to 10 Aug 2010.
One entity controls all company shares (exactly 10000 shares) - Johnstone, James Heath - located at 3284, Rd 4, Hamilton.
Principal place of activity
65 Bilsthorpe Lane, Rd 4, Hamilton, 3284 New Zealand
Previous addresses
Address #1: 19a Marama Street, Hamilton 3240 New Zealand
Registered address used from 06 Nov 2008 to 10 Aug 2010
Address #2: 19a Marama Street, Hamilton 2015
Registered address used from 14 Nov 2003 to 06 Nov 2008
Address #3: 19a Marama Street, Hamilton 2015 New Zealand
Physical address used from 14 Nov 2003 to 10 Aug 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 09 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Johnstone, James Heath |
Rd 4 Hamilton 3284 New Zealand |
14 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 545 (bca) Trustee Company Limited Shareholder NZBN: 9429043375486 Company Number: 6134529 |
Beerescourt Hamilton 3200 New Zealand |
09 Nov 2016 - 22 Mar 2021 |
Individual | Johnstone, Gretta Avril |
Rd 4 Hamilton 3284 New Zealand |
14 Nov 2003 - 07 Nov 2016 |
Entity | 545 (bca) Trustee Company Limited Shareholder NZBN: 9429043375486 Company Number: 6134529 |
Beerescourt Hamilton 3200 New Zealand |
09 Nov 2016 - 22 Mar 2021 |
Entity | Subzero Solutions Limited Shareholder NZBN: 9429037269937 Company Number: 1033689 |
03 Aug 2010 - 10 May 2011 | |
Individual | Johnstone, Ryan Heath |
Rd 4 Hamilton 3284 New Zealand |
03 Aug 2010 - 20 Jan 2011 |
Entity | Subzero Solutions Limited Shareholder NZBN: 9429037269937 Company Number: 1033689 |
03 Aug 2010 - 10 May 2011 |
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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