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Ial Investments Limited

Type: NZ Limited Company (Ltd)
9429046034885
NZBN
6258252
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
31 Rosemead Place
Randwick Park
Auckland 2105
New Zealand
Registered & physical & service address used since 30 Oct 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 45
Individual Taotua, Addison Randwick Park
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Time, Salima Randwick Park
Auckland
2105
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Time, Suzanne Heather Randwick Park
Auckland
2105
New Zealand
Director Suzanne Heather Time Randwick Park
Auckland
2105
New Zealand
Directors

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

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