The Investment Store Limited, a registered company, was started on 18 Apr 2006. 9429034218761 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been supervised by 1 director, named Matthew Robert Mimms - an active director whose contract started on 18 Apr 2006.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 137294, Parnell, Auckland, 1151 (type: postal, office).
The Investment Store Limited had been using Level 10, Rabo Bank Tower, 2 Commerce Street, Auckland as their physical address until 03 Aug 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Delivery address used from 26 Apr 2022
Principal place of activity
C/o William Buck (nz), Level 4, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 10, Rabo Bank Tower, 2 Commerce Street, Auckland, 1010 New Zealand
Physical & registered address used from 02 May 2014 to 03 Aug 2021
Address #2: Level 10, Union House, 2 Commerce Street, Auckland, 1010 New Zealand
Physical & registered address used from 09 Sep 2011 to 02 May 2014
Address #3: Suite 1, Level 1, Heards Building, 168 Parnell Rd, Parnell, Auckland New Zealand
Registered & physical address used from 11 Oct 2007 to 09 Sep 2011
Address #4: 2 Mewburn Avenue, Mt Eden, Auckland
Physical & registered address used from 18 Apr 2006 to 11 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mimms, Matthew Robert |
Mt Eden Auckland |
18 Apr 2006 - |
Individual | Attwood, Linda Elizabeth |
Mt Eden Auckland New Zealand |
18 Apr 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mimms, Matthew Robert |
Mt Eden Auckland |
18 Apr 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Attwood, Linda Elizabeth |
Mt Eden Auckland New Zealand |
18 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Attwood, Neil William |
Ohauiti, Rd3 Tauranga 3173 New Zealand |
18 Apr 2006 - 15 Apr 2020 |
Matthew Robert Mimms - Director
Appointment date: 18 Apr 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Apr 2010
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