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Iena Investments Limited

Type: NZ Limited Company (Ltd)
9429039571588
NZBN
355862
Company Number
Registered
Company Status
Current address
6 Mitchelson Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 10 Dec 2019

Iena Investments Limited, a registered company, was registered on 31 Aug 1987. 9429039571588 is the NZBN it was issued. The company has been run by 3 directors: Graham Leonard Malaghan - an active director whose contract began on 02 Nov 1987,
Aaron Charles Carter - an active director whose contract began on 31 Jul 2023,
Christopher Dan Williams - an inactive director whose contract began on 02 Nov 1987 and was terminated on 31 Jul 2023.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Iena Investments Limited had been using Level 12, 20 Customhouse Quay, Wellington as their physical address up to 10 Dec 2019.
A single entity controls all company shares (exactly 3500000 shares) - Malaghan, Graham Leonard - located at 1051, St Heliers, Auckland.

Addresses

Previous addresses

Address: Level 12, 20 Customhouse Quay, Wellington, 6011 New Zealand

Physical & registered address used from 28 Feb 2019 to 10 Dec 2019

Address: Lev 16, 10 Brandon Street, Wellington New Zealand

Registered & physical address used from 26 Oct 2005 to 28 Feb 2019

Address: Deloitte, 61 Molesworth St, Wellington

Physical & registered address used from 07 Mar 2005 to 26 Oct 2005

Address: Dekioutte Touche Tahmatsu, 61 Molesworth Street, Wellington 6000

Registered address used from 07 Mar 1994 to 07 Mar 2005

Address: C/- Deloitte Ross Tahmatsu, 61 Molesworth Street, Wellington 6000

Registered address used from 07 Mar 1994 to 07 Mar 1994

Address: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Address: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington 6000

Physical address used from 20 Feb 1992 to 07 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 3500000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3500000
Individual Malaghan, Graham Leonard St Heliers
Auckland

New Zealand
Directors

Graham Leonard Malaghan - Director

Appointment date: 02 Nov 1987

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 23 Jul 2004


Aaron Charles Carter - Director

Appointment date: 31 Jul 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 31 Jul 2023


Christopher Dan Williams - Director (Inactive)

Appointment date: 02 Nov 1987

Termination date: 31 Jul 2023

Address: Plimmerton, Wellington, 5026 New Zealand

Address used since 29 Feb 2016

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