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Insurance And Investment Services Limited

Type: NZ Limited Company (Ltd)
9429037361785
NZBN
1015927
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Unit 4, 49 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 12 Jul 2017
Po Box 79205
Avonhead
Christchurch 8446
New Zealand
Postal address used since 03 Jul 2019
Unit 4, 49 Sir William Pickering Drive
Burnside
Christchurch 8053
New Zealand
Delivery address used since 02 Jul 2021

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.

Addresses

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

Contact info
64 3 6660084
03 Jul 2018 Phone
info@insureandinvest.co.nz
03 Jul 2018 Email
www.kiwisadvice.co.nz
01 Aug 2023 Website
www.nzpensions.co.nz
08 Jul 2020 Website
www.insureandinvest.co.nz
08 Jul 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Waldon, Graham Norman John Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 98
Individual Waldon, Graham Norman John Broomfield
Christchurch
8042
New Zealand
Individual Waldon, Kathryn Ellen Broomfield
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Waldon, Kathryn Ellen Broomfield
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Pedler, Graham Lewis St John Napier
Directors

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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