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Investment Matters Limited

Type: NZ Limited Company (Ltd)
9429035797142
NZBN
1385841
Company Number
Registered
Company Status
086053179
GST Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
200 Market Street North
Hastings
Hastings 4122
New Zealand
Physical & registered & service address used since 28 Jun 2022
200 Market Street North
Hastings
Hastings 4122
New Zealand
Office & postal & delivery address used since 08 Nov 2022
200 Market Street North
Hastings
Hastings 4122
New Zealand
Postal & delivery address used since 01 Feb 2024

Investment Matters Limited, a registered company, was started on 28 Aug 2003. 9429035797142 is the NZ business identifier it was issued. "Financial service nec" (ANZSIC K641915) is how the company was classified. This company has been run by 3 directors: Lisa Jane Bentley - an active director whose contract began on 01 Apr 2022,
Shelley Erin Hanna - an inactive director whose contract began on 05 Sep 2003 and was terminated on 01 Apr 2022,
Guy Donald Joseph Wellwood - an inactive director whose contract began on 28 Aug 2003 and was terminated on 05 Sep 2003.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 200 Market Street North, Hastings, Hastings, 4122 (category: registered, service).
Investment Matters Limited had been using 18 Raymond Road, Rd 10, Haumoana as their physical address up to 28 Jun 2022.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group includes 900 shares (90%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 100 shares (10%).

Addresses

Other active addresses

Address #4: 200 Market Street North, Hastings, Hastings, 4122 New Zealand

Registered & service address used from 12 Feb 2024

Principal place of activity

200 Market Street North, Hastings, Hastings, 4122 New Zealand


Previous addresses

Address #1: 18 Raymond Road, Rd 10, Haumoana, 4180 New Zealand

Physical address used from 11 May 2022 to 28 Jun 2022

Address #2: 18 Raymond Road, Rd 10, Haumoana, 4180 New Zealand

Registered address used from 11 Apr 2022 to 28 Jun 2022

Address #3: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 New Zealand

Registered address used from 26 Feb 2014 to 11 Apr 2022

Address #4: Anz Bank Building, Level One, Porter Drive, Havelock North, 4157 New Zealand

Physical address used from 26 Feb 2014 to 11 May 2022

Address #5: Middelberg Chartered Accountants, National Bank Building, Porter Drive, Havelock North New Zealand

Physical & registered address used from 26 Feb 2010 to 26 Feb 2014

Address #6: Howard Padman Chartered Accountants Ltd, 18 Napier Road, Havelock North

Physical & registered address used from 16 Sep 2003 to 26 Feb 2010

Address #7: C/- Kelly Mcneil, Solicitors, 2nd Floor, Tower Building, Cnr. Railway & Lyndon Roads, Hastings

Physical & registered address used from 28 Aug 2003 to 16 Sep 2003

Contact info
64 6 8703838
08 Nov 2022 Phone
hello@investmentmatters.nz
01 Feb 2024 Email
lisa.bentley@investmentmatters.nz
01 Feb 2024 nzbn-reserved-invoice-email-address-purpose
lisa.bentley@peak.net.nz
08 Nov 2022 nzbn-reserved-invoice-email-address-purpose
hello@peak.net.nz
08 Nov 2022 Email
www.investmentmatters.nz
01 Feb 2024 Website
www.investmentmatters.co.nz
28 Nov 2023 Website
www.peak.net.nz
08 Nov 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Director Bentley, Lisa Jane Rd 10
Haumoana
4180
New Zealand
Other (Other) Gd Be Brave Trustees Limited Rd 10
Haumoana
4180
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Bentley, Lisa Jane Rd 10
Haumoana
4180
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wellwood, Guy Donald Joseph Havelock North
Individual Hanna, Shelley Erin Hastings
Individual Hanna, Shelley Erin Hastings
Individual Hanna, Shelley Erin Hastings
Individual Hanna, Bruce William Hastings

New Zealand
Individual Hanna, Bruce William Hastings

New Zealand
Individual Hanna, Bruce William Hastings

New Zealand
Directors

Lisa Jane Bentley - Director

Appointment date: 01 Apr 2022

Address: Rd 10, Haumoana, 4180 New Zealand

Address used since 01 Apr 2022


Shelley Erin Hanna - Director (Inactive)

Appointment date: 05 Sep 2003

Termination date: 01 Apr 2022

Address: Hastings, 4172 New Zealand

Address used since 16 Nov 2015


Guy Donald Joseph Wellwood - Director (Inactive)

Appointment date: 28 Aug 2003

Termination date: 05 Sep 2003

Address: Havelock North,

Address used since 28 Aug 2003

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