Investment Services Group Limited

Investment Services Group Limited, a registered company, was incorporated on 17 Feb 2010. 9429031660587 is the NZ business number it was issued. This company has been managed by 10 directors: Paul Anthony Glass - an active director whose contract began on 17 Feb 2010,
Brent Impey - an active director whose contract began on 10 Mar 2010,
Andrew David Scott - an active director whose contract began on 29 Apr 2010,
Mel Tony Firmin - an active director whose contract began on 01 Aug 2012,
Slade Brownlie Robertson - an active director whose contract began on 27 Nov 2015.
Last updated on 08 May 2025, our database contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service).
Investment Services Group Limited had been using Level 1, 109 Carlton Gore Road, Newmarket, Auckland as their registered address up until 16 Aug 2017.
Old names used by the company, as we managed to find at BizDb, included: from 17 Feb 2010 to 03 Apr 2017 they were called Devon Funds Group Limited.
A total of 102439847 shares are allocated to 17 shareholders (11 groups). The first group consists of 6776025 shares (6.61 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 7234813 shares (7.06 per cent). Finally we have the third share allocation (4085007 shares 3.99 per cent) made up of 3 entities.

Previous addresses

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 05 Dec 2014 to 16 Aug 2017

Address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 May 2013 to 05 Dec 2014

Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052 New Zealand

Physical & registered address used from 17 Feb 2010 to 02 May 2013

Previous Shareholders

Paul Anthony Glass - Director

Appointment date: 17 Feb 2010

Brent Impey - Director

Appointment date: 10 Mar 2010

Andrew David Scott - Director

Appointment date: 29 Apr 2010

Mel Tony Firmin - Director

Appointment date: 01 Aug 2012

Slade Brownlie Robertson - Director

Appointment date: 27 Nov 2015

Andrew Martin Kelleher - Director

Appointment date: 01 Apr 2017

Christopher Michael Gaskin - Director

Appointment date: 15 Jul 2020

June Ngahiwi Mccabe - Director

Appointment date: 26 Jul 2021

Alan David Lee - Director (Inactive)

Appointment date: 01 Apr 2017

Termination date: 27 Sep 2022

Dani Lee Gardiner - Director (Inactive)

Appointment date: 15 Apr 2014

Termination date: 02 Apr 2020