The Investment Holding Group Limited, a registered company, was registered on 05 Mar 2009. 9429032427417 is the number it was issued. This company has been run by 1 director, named Joe Duncan - an active director whose contract began on 05 Mar 2009.
Updated on 28 Jan 2025, the BizDb data contains detailed information about 2 addresses the company uses, namely: 72 Sarsfield Street, Herne Bay, Auckland, 1011 (physical address),
72 Sarsfield St, Herne Bay, Auckland (other address),
72 Sarsfield Street, Herne Bay, Auckland, 1011 (service address),
72 Sarsfield St, Herne Bay, Auckland (records address) among others.
Previous names for the company, as we identified at BizDb, included: from 25 Mar 2014 to 26 Mar 2014 they were called The Invesment Holding Group Limited, from 05 Mar 2009 to 25 Mar 2014 they were called Alternative Investco Limited.
A total of 2500000 shares are allocated to 6 shareholders (3 groups). The first group includes 1751940 shares (70.08%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 508742 shares (20.35%). Finally the 3rd share allotment (239318 shares 9.57%) made up of 2 entities.
Basic Financial info
Total number of Shares: 2500000
Annual return filing month: October
Annual return last filed: 15 Jan 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1751940 | |||
| Entity (NZ Limited Company) | Blue Inco Limited Shareholder NZBN: 9429033428734 |
Rd 2 Hunterville 4782 New Zealand |
05 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 508742 | |||
| Individual | Toon, Simon |
Auckland 1010 New Zealand |
02 Apr 2014 - |
| Individual | Toon, Victoria |
Auckland 1010 New Zealand |
02 Apr 2014 - |
| Individual | Toon, Michael |
Remuera Auckland 1050 New Zealand |
02 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 239318 | |||
| Individual | Irani, Faranak |
Bucklands Beach Auckland 2014 New Zealand |
02 Apr 2014 - |
| Individual | Irani, Sohrab |
Bucklands Beach Auckland 2014 New Zealand |
02 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Paowwalla, Dilshad |
Bucklands Beach Auckland 2014 New Zealand |
02 Apr 2014 - 03 Oct 2018 |
| Individual | Duncan, Joe |
Auckland New Zealand |
05 Mar 2009 - 02 Apr 2014 |
Ultimate Holding Company
Joe Duncan - Director
Appointment date: 05 Mar 2009
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
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