Ial Investments Limited was launched on 27 Mar 2017 and issued a business number of 9429046034885. This registered LTD company has been supervised by 2 directors: Salima Time - an active director whose contract began on 27 Mar 2017,
Suzanne Heather Time - an inactive director whose contract began on 27 Mar 2017 and was terminated on 23 Jun 2020.
According to BizDb's information (updated on 27 Mar 2024), this company filed 1 address: 31 Rosemead Place, Randwick Park, Auckland, 2105 (type: registered, physical).
Until 30 Oct 2020, Ial Investments Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Taotua, Addison (an individual) located at Randwick Park, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 5% shares (exactly 5 shares) and includes
Time, Salima - located at Randwick Park, Auckland.
The third share allocation (50 shares, 50%) belongs to 2 entities, namely:
Time, Suzanne Heather, located at Randwick Park, Auckland (an individual),
Suzanne Time, located at Randwick Park, Auckland (a director). Ial Investments Limited has been classified as "Rental of residential property" (ANZSIC L671160).
Principal place of activity
31 Rosemead Place, Randwick Park, Auckland, 2105 New Zealand
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 27 Mar 2017 to 30 Oct 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Taotua, Addison |
Randwick Park Auckland 2105 New Zealand |
02 Mar 2023 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Time, Salima |
Randwick Park Auckland 2105 New Zealand |
27 Mar 2017 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Time, Suzanne Heather |
Randwick Park Auckland 2105 New Zealand |
27 Mar 2017 - |
Director | Suzanne Heather Time |
Randwick Park Auckland 2105 New Zealand |
27 Mar 2017 - |
Salima Time - Director
Appointment date: 27 Mar 2017
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 27 Mar 2017
Suzanne Heather Time - Director (Inactive)
Appointment date: 27 Mar 2017
Termination date: 23 Jun 2020
Address: Randwick Park, Auckland, 2105 New Zealand
Address used since 27 Mar 2017
Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent
Cornwall Trustees 73 Limited
Level 6, 135 Broadway
Cornwall Trustees 72 Limited
Level 6, 135 Broadway
Auckland Plumbers Group Limited
Level 4, 19 Morgan Street
Your Property Services Limited
Level 4, 19 Morgan Street
Grovers Investments Limited
Level 6, 135 Broadway
A-cent Holdings Limited
Level 6, 135 Broadway
Grovers Investments Limited
Level 6, 135 Broadway
Investments Bw Limited
Level 6/135 Broadway
Ltv Investments Limited
Level 6/135 Broadway
Max Property Holdings Limited
Level 6, 135 Broadway
Vortex Investments Limited
Level 6, 135 Broadway