Selwyn Investments Limited was started on 10 Feb 2010 and issued a business number of 9429031670951. This registered LTD company has been run by 2 directors: Jakov Nikola Delegat - an active director whose contract started on 24 May 2010,
Michael Dean Ivicevich - an inactive director whose contract started on 10 Feb 2010 and was terminated on 24 May 2010.
According to our information (updated on 24 Apr 2024), the company filed 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, registered).
Until 23 Oct 2019, Selwyn Investments Limited had been using 9Th Floor, 45 Queen Street, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (6 shareholders in total). As far as the first group is concerned, 49 shares are held by 3 entities, namely:
Bpm Trustees (Dspt) Limited (an entity) located at Parnell, Auckland postcode 1052,
Delegat, Rosamarie Suzan (an individual) located at 5 Akaroa Street, Parnell, Auckland postcode 1052,
Delegat, Jakov Nikola (an individual) located at 5 Akaroa Street, Parnell, Auckland postcode 1052.
Then there is a group that consists of 3 shareholders, holds 51% shares (exactly 51 shares) and includes
Bpm Trustees No. 6 Limited - located at Parnell, Auckland,
Delegat, Catherine Rachael - located at 9Th Floor, 45 Queen Street, Auckland,
Delegat, Jakov Nikola - located at 9Th Floor, 45 Queen Street, Auckland.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 07 May 2018 to 23 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Physical address used from 18 Apr 2012 to 23 Oct 2019
Address: 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered address used from 18 Apr 2012 to 07 May 2018
Address: C/-jones Young, Level 14, Asb Bank Centre, 135 Albert Street, Auckland New Zealand
Registered & physical address used from 10 Feb 2010 to 18 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Bpm Trustees (dspt) Limited Shareholder NZBN: 9429050062423 |
Parnell Auckland 1052 New Zealand |
04 Aug 2023 - |
| Individual | Delegat, Rosamarie Suzan |
5 Akaroa Street, Parnell Auckland 1052 New Zealand |
04 Aug 2023 - |
| Individual | Delegat, Jakov Nikola |
5 Akaroa Street, Parnell Auckland 1052 New Zealand |
04 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 51 | |||
| Entity (NZ Limited Company) | Bpm Trustees No. 6 Limited Shareholder NZBN: 9429047161870 |
Parnell Auckland 1052 New Zealand |
17 Jun 2019 - |
| Individual | Delegat, Catherine Rachael |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
25 Feb 2010 - |
| Individual | Delegat, Jakov Nikola |
9th Floor, 45 Queen Street Auckland 1010 New Zealand |
25 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wilton, Robert Lawrence |
Mission Bay Auckland 1071 New Zealand |
19 May 2010 - 17 Jun 2019 |
| Individual | Gaylard, Andre |
Level 9, Tower Centre 45 Queen Street, Auckland |
25 Feb 2010 - 27 Jun 2010 |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
10 Feb 2010 - 27 Jun 2010 | |
| Entity | Custodian Nominee Company Limited Shareholder NZBN: 9429037982225 Company Number: 879110 |
10 Feb 2010 - 27 Jun 2010 |
Jakov Nikola Delegat - Director
Appointment date: 24 May 2010
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 20 Jan 2017
Michael Dean Ivicevich - Director (Inactive)
Appointment date: 10 Feb 2010
Termination date: 24 May 2010
Address: Freemans Bay, Auckland, New Zealand
Address used since 10 Feb 2010
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