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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Director | Bentley, Lisa Jane |
Rd 10 Haumoana 4180 New Zealand |
01 Apr 2022 - |
Other (Other) | Gd Be Brave Trustees Limited |
Rd 10 Haumoana 4180 New Zealand |
01 Apr 2022 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Bentley, Lisa Jane |
Rd 10 Haumoana 4180 New Zealand |
01 Apr 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wellwood, Guy Donald Joseph |
Havelock North |
28 Aug 2003 - 02 Dec 2019 |
Individual | Hanna, Shelley Erin |
Hastings |
24 Nov 2004 - 01 Apr 2022 |
Individual | Hanna, Shelley Erin |
Hastings |
24 Nov 2004 - 01 Apr 2022 |
Individual | Hanna, Shelley Erin |
Hastings |
24 Nov 2004 - 01 Apr 2022 |
Individual | Hanna, Bruce William |
Hastings New Zealand |
24 Nov 2004 - 01 Apr 2022 |
Individual | Hanna, Bruce William |
Hastings New Zealand |
24 Nov 2004 - 01 Apr 2022 |
Individual | Hanna, Bruce William |
Hastings New Zealand |
24 Nov 2004 - 01 Apr 2022 |
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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