Bnz Investment Services Limited was launched on 16 Oct 2008 and issued an NZBN of 9429032532593. This registered LTD company has been supervised by 26 directors: Richard Graham Ansell - an active director whose contract started on 01 Feb 2019,
Paul Robin Richardson - an active director whose contract started on 28 Nov 2019,
Emma Jane Dobson - an active director whose contract started on 01 Oct 2021,
Karna Deane Rangiteihinga Luke - an active director whose contract started on 10 Mar 2022,
Hayley Michelle Cassidy - an inactive director whose contract started on 03 Apr 2019 and was terminated on 25 Nov 2022.
According to BizDb's information (updated on 12 Apr 2024), the company registered 4 addresses: Level 4, 80 Queen Street, Auckland, 1010 (delivery address),
80 Queen Street, Auckland Central, Auckland, 1010 (office address),
Level 4, 80 Queen Street, Auckland 1010 (physical address),
Level 4, 80 Queen Street, Auckland, 1010 (registered address) among others.
Up to 19 Oct 2009, Bnz Investment Services Limited had been using Level 14, Bnz Tower, 125 Queen Street, Auckland as their physical address.
A total of 70000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 70000 shares are held by 1 entity, namely:
Bank Of New Zealand (an entity) located at 80 Queen Street, Auckland postcode 1010.
Other active addresses
Address #4: Level 4, 80 Queen Street, Auckland, 1010 New Zealand
Delivery address used from 06 Sep 2023
Principal place of activity
80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: Level 14, Bnz Tower, 125 Queen Street, Auckland
Physical & registered address used from 16 Oct 2008 to 19 Oct 2009
Basic Financial info
Total number of Shares: 70000
Annual return filing month: September
Financial report filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 70000 | |||
| Entity (NZ Limited Company) | Bank Of New Zealand Shareholder NZBN: 9429039342188 |
80 Queen Street Auckland 1010 New Zealand |
16 Oct 2008 - |
Ultimate Holding Company
Richard Graham Ansell - Director
Appointment date: 01 Feb 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Feb 2019
Paul Robin Richardson - Director
Appointment date: 28 Nov 2019
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 07 Sep 2020
Address: Rd 2, Helensville, 0882 New Zealand
Address used since 28 Nov 2019
Emma Jane Dobson - Director
Appointment date: 01 Oct 2021
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 01 Oct 2021
Karna Deane Rangiteihinga Luke - Director
Appointment date: 10 Mar 2022
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 Mar 2022
Hayley Michelle Cassidy - Director (Inactive)
Appointment date: 03 Apr 2019
Termination date: 25 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 10 Dec 2020
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 03 Apr 2019
Daniel James Huggins - Director (Inactive)
Appointment date: 22 Jul 2020
Termination date: 01 Oct 2021
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 22 Jul 2020
Richard Louis Morath - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 09 Jul 2021
ASIC Name: Jana Investment Advisers Pty Ltd
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jul 2013
Address: 105-153 Miller Street, North Sydney, Nsw, 2060 Australia
Address: 105-153 Miller Street, North Sydney, Nsw, 2060 Australia
Christine Yates - Director (Inactive)
Appointment date: 04 Oct 2019
Termination date: 22 Jul 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 04 Oct 2019
Xiaohui Zhang - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 04 Oct 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 16 Feb 2018
Peter John Forster - Director (Inactive)
Appointment date: 01 Nov 2018
Termination date: 03 Apr 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2018
Shelley Maree Ruha - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 01 Nov 2018
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Jun 2012
Christopher Harril Reid - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 14 Sep 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Sep 2015
Tony Lawrence Arthur - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 18 Aug 2017
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 29 Oct 2015
Jacqueline Maree Farman - Director (Inactive)
Appointment date: 05 Jan 2015
Termination date: 23 Feb 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Jan 2015
Lee Hatton - Director (Inactive)
Appointment date: 26 Jul 2010
Termination date: 29 Oct 2015
Address: Bondi, Syndey, Nsw, 2026 Australia
Address used since 05 Sep 2014
Nicolette Lisa Fowler - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 22 Aug 2014
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 22 Mar 2011
Renee Margaret Roberts - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 22 Aug 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Jun 2012
Glenn Robert Patrick - Director (Inactive)
Appointment date: 13 Jun 2012
Termination date: 05 Apr 2013
Address: Tawa, Wellington, 5028 New Zealand
Address used since 13 Jun 2012
Timothy John Main - Director (Inactive)
Appointment date: 22 Mar 2011
Termination date: 13 Jun 2012
Address: Parnell, Auckland, 1052 New Zealand
Address used since 22 Mar 2011
Martin Philipsen - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 02 Apr 2012
Address: Milford, North Shore City, 0620 New Zealand
Address used since 18 Sep 2009
Stephen Robert Mockett - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 12 Aug 2011
Address: Parnell, Auckland 1052,
Address used since 28 Oct 2009
Neil Watson Bradley - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 22 Mar 2011
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 18 Sep 2009
Christopher James Bayliss - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 20 May 2010
Address: Takapuna, North Shore City, 0622 New Zealand
Address used since 18 Sep 2009
William Eric Purvis - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 30 Sep 2009
Address: Rd 5, Papakura, 2585 New Zealand
Address used since 16 Oct 2008
Anthony Peter Grayson - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 11 Sep 2009
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Oct 2008
Blair Robert Vernon - Director (Inactive)
Appointment date: 16 Oct 2008
Termination date: 03 Jul 2009
Address: Devonport, Auckland 0624,
Address used since 16 Oct 2008
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