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Select Investment Services Limited

Type: NZ Limited Company (Ltd)
9429032718089
NZBN
2137443
Company Number
Registered
Company Status
Current address
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 15 Apr 2016
Po Box 31047
Lower Hutt
Lower Hutt 5040
New Zealand
Postal address used since 02 Apr 2019
8 Raroa Road
Hutt Central
Lower Hutt 5010
New Zealand
Office & delivery address used since 02 Apr 2019

Select Investment Services Limited was started on 20 Jun 2008 and issued a number of 9429032718089. This registered LTD company has been run by 7 directors: Mark Leslie Solomon - an active director whose contract began on 20 Jun 2008,
Thomas Havelock Peter Gilbert - an active director whose contract began on 01 Aug 2011,
David Isaacs - an inactive director whose contract began on 01 Apr 2011 and was terminated on 30 Sep 2015,
Timothy Joseph Paul Von Dadelszen - an inactive director whose contract began on 20 Jun 2008 and was terminated on 01 Aug 2011,
Conor Francis Sligo - an inactive director whose contract began on 20 Jun 2008 and was terminated on 01 Aug 2011.
As stated in our database (updated on 26 Apr 2024), the company filed 1 address: Po Box 31047, Lower Hutt, Lower Hutt, 5040 (category: postal, office).
Until 15 Apr 2016, Select Investment Services Limited had been using Level 2, 330 High Street, Lower Hutt as their physical address.
BizDb found more names used by the company: from 20 Jun 2008 to 05 Nov 2020 they were named Kiwiselect Services Limited.
A total of 2000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Nz Financial Services Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 1000 shares) and includes
Crest Holdings Limited - located at Hutt Central, Lower Hutt.

Addresses

Principal place of activity

8 Raroa Road, Hutt Central, Lower Hutt, 5010 New Zealand


Previous addresses

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

Physical & registered address used from 07 May 2014 to 15 Apr 2016

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

Physical address used from 13 Dec 2010 to 07 May 2014

Address #3: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand

Registered address used from 19 Aug 2010 to 07 May 2014

Address #4: Level 3 Troup House, 3 Macdonald Cres, Wellington New Zealand

Physical address used from 20 Jun 2008 to 13 Dec 2010

Address #5: Level 3 Troup House, 3 Macdonald Cres, Wellington New Zealand

Registered address used from 20 Jun 2008 to 19 Aug 2010

Contact info
action@active2001.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 07 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Nz Financial Services Group Limited
Shareholder NZBN: 9429030335615
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Crest Holdings Limited
Shareholder NZBN: 9429046449870
Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pension Transfers (2005) Limited
Shareholder NZBN: 9429034627167
Company Number: 1671628
Hutt Central
Lower Hutt
5010
New Zealand
Entity Inform Holdings Limited
Shareholder NZBN: 9429032349030
Company Number: 2218665
Entity Allfinanz Investment Limited
Shareholder NZBN: 9429030894464
Company Number: 3638712
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Hutt Central
Lower Hutt
5010
New Zealand
Individual Gilbert, Thomas Havelock Peter Heretaunga
Upper Hutt
5018
New Zealand
Entity Pension Transfers (2005) Limited
Shareholder NZBN: 9429034627167
Company Number: 1671628
Hutt Central
Lower Hutt
5010
New Zealand
Individual Gilbert, Thomas Havelock Peter Heretaunga
Upper Hutt
5018
New Zealand
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Hutt Central
Lower Hutt
5010
New Zealand
Entity Inform Holdings Limited
Shareholder NZBN: 9429032349030
Company Number: 2218665
Entity Allfinanz Investment Limited
Shareholder NZBN: 9429030894464
Company Number: 3638712
Entity Di Finance Limited
Shareholder NZBN: 9429032749175
Company Number: 2130541
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Auckland Central
Auckland
1010
New Zealand
Entity Di Finance Limited
Shareholder NZBN: 9429032749175
Company Number: 2130541
Entity Inform Financial Services Limited
Shareholder NZBN: 9429036901555
Company Number: 1138219
Entity Inform Financial Services Limited
Shareholder NZBN: 9429036901555
Company Number: 1138219
Directors

Mark Leslie Solomon - Director

Appointment date: 20 Jun 2008

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 01 Jun 2014


Thomas Havelock Peter Gilbert - Director

Appointment date: 01 Aug 2011

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 01 Aug 2011


David Isaacs - Director (Inactive)

Appointment date: 01 Apr 2011

Termination date: 30 Sep 2015

Address: Raumati South, Paraparaumu, 5032 New Zealand

Address used since 01 Apr 2011


Timothy Joseph Paul Von Dadelszen - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 01 Aug 2011

Address: Newlands, Wellington, 6037 New Zealand

Address used since 20 Jun 2008


Conor Francis Sligo - Director (Inactive)

Appointment date: 20 Jun 2008

Termination date: 01 Aug 2011

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 13 Mar 2009


James Matthew Punnett - Director (Inactive)

Appointment date: 02 Apr 2009

Termination date: 01 Aug 2011

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 16 Mar 2010


Neil Leslie Mckenzie - Director (Inactive)

Appointment date: 02 Apr 2009

Termination date: 01 Aug 2011

Address: Shirley, Christchurch, 8061 New Zealand

Address used since 02 Apr 2009