Allfinanz Investment Limited

Allfinanz Investment Limited was incorporated on 03 Nov 2011 and issued a number of 9429030894464. This registered LTD company has been supervised by 2 directors: David Isaacs - an active director whose contract started on 03 Nov 2011,
Mark Solomon - an inactive director whose contract started on 03 Nov 2011 and was terminated on 13 Dec 2013.
According to our database (updated on 30 May 2025), this company registered 1 address: Po Box 31442, Lower Hutt, 5040 (category: postal, office).
Up to 22 Dec 2015, Allfinanz Investment Limited had been using Level 2, 330 High Street, Lower Hutt, Lower Hutt as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Isaacs, Louise Amy (an individual) located at Raumati South, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Isaacs, David - located at Raumati South, Paraparaumu.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Bsco Trustees (Isaacs) Limited, located at Lower Hutt (an entity),
Isaacs, David, located at Raumati South, Paraparaumu (a director),
Isaacs, Louise Amy, located at Raumati South, Paraparaumu (an individual). Allfinanz Investment Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).

Previous addresses

Address #1: Level 2, 330 High Street, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 17 Oct 2014 to 22 Dec 2015

Address #2: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered & physical address used from 03 Nov 2011 to 17 Oct 2014

Previous Shareholders

David Isaacs - Director

Appointment date: 03 Nov 2011

Mark Solomon - Director (Inactive)

Appointment date: 03 Nov 2011

Termination date: 13 Dec 2013