Insurance and Investment Services Limited, a registered company, was started on 08 Mar 2000. 9429037361785 is the NZ business number it was issued. "Financial service nec" (business classification K641915) is how the company was classified. The company has been supervised by 1 director, named Graham Norman John Waldon - an active director whose contract began on 08 Mar 2000.
Last updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Unit 4, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 (category: office, delivery).
Insurance and Investment Services Limited had been using 308 Albert Street, Mayfair, Hastings as their physical address until 12 Jul 2017.
More names used by this company, as we identified at BizDb, included: from 08 Mar 2000 to 15 Sep 2005 they were called Kan Investments Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 98 shares (98%). Finally we have the 3rd share allocation (1 share 1%) made up of 1 entity.
Other active addresses
Principal place of activity
Unit 4, 49 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Previous addresses
Address #1: 308 Albert Street, Mayfair, Hastings, 4122 New Zealand
Physical & registered address used from 12 Jul 2016 to 12 Jul 2017
Address #2: C/- Gardiner Reaney, Maritime Building, Cnr Browning & Byron Sts, Napier
Registered & physical address used from 11 Jul 2001 to 11 Jul 2001
Address #3: Maritime Building, Cnr Browning & Byron Sts, Napier New Zealand
Physical & registered address used from 11 Jul 2001 to 12 Jul 2016
Address #4: C/- Gardiner Reaney, Maritime Building, Cnr Browning & Byron Sts, Napier
Registered address used from 12 Apr 2000 to 11 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Waldon, Graham Norman John |
Broomfield Christchurch 8042 New Zealand |
08 Mar 2000 - |
Shares Allocation #2 Number of Shares: 98 | |||
Individual | Waldon, Graham Norman John |
Broomfield Christchurch 8042 New Zealand |
08 Mar 2000 - |
Individual | Waldon, Kathryn Ellen |
Broomfield Christchurch 8042 New Zealand |
08 Mar 2000 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Waldon, Kathryn Ellen |
Broomfield Christchurch 8042 New Zealand |
08 Mar 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Pedler, Graham Lewis St John |
Napier |
08 Mar 2000 - 16 Aug 2013 |
Graham Norman John Waldon - Director
Appointment date: 08 Mar 2000
Address: Akina, Hastings, 4122 New Zealand
Address used since 06 Sep 2013
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 04 Jul 2017
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