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Investment 101 Limited

Type: NZ Limited Company (Ltd)
9429033127927
NZBN
1986467
Company Number
Registered
Company Status
Current address
5 Lord Street
Stokes Valley
Lower Hutt 5019
New Zealand
Physical & registered & service address used since 05 Aug 2019

Investment 101 Limited was registered on 24 Sep 2007 and issued a business number of 9429033127927. The registered LTD company has been managed by 2 directors: Dean Middleton Simpson - an active director whose contract began on 24 Sep 2007,
Paula Leigh Howard - an active director whose contract began on 24 Sep 2007.
According to BizDb's information (last updated on 04 May 2025), the company registered 1 address: 5 Lord Street, Stokes Valley, Lower Hutt, 5019 (types include: physical, registered).
Up to 05 Aug 2019, Investment 101 Limited had been using Level 3, 44 Victoria Street, Wellington Central, Wellington as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 25 shares are held by 1 entity, namely:
Simpson, Dean Middleton (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Howard, Paula Leigh - located at Stokes Valley, Lower Hutt.
The 3rd share allocation (50 shares, 50%) belongs to 1 entity, namely:
Howard, Paul Anthony Byron, located at Stokes Valley, Lower Hutt (an individual).

Addresses

Previous addresses

Address: Level 3, 44 Victoria Street, Wellington Central, Wellington, 6011 New Zealand

Physical & registered address used from 09 Jul 2019 to 05 Aug 2019

Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 May 2019 to 09 Jul 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 27 May 2019

Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 07 Mar 2016 to 06 May 2019

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 07 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 07 Mar 2016

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 06 Jul 2011 to 12 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 06 Jul 2011 to 11 Sep 2013

Address: Level 5, 56 Victoria Street, Wellington 6011 New Zealand

Registered & physical address used from 24 Feb 2010 to 06 Jul 2011

Address: Level 1, 23 Kent Terrace, Wellington

Registered & physical address used from 24 Sep 2007 to 24 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Simpson, Dean Middleton Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Howard, Paula Leigh Stokes Valley
Lower Hutt
5019
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Howard, Paul Anthony Byron Stokes Valley
Lower Hutt
5019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howard, Jacqueline Te Horo

New Zealand
Directors

Dean Middleton Simpson - Director

Appointment date: 24 Sep 2007

Address: Stokes Valley, Lower Hutt, Wellington, 5019 New Zealand

Address used since 24 Sep 2007


Paula Leigh Howard - Director

Appointment date: 24 Sep 2007

Address: Stokes Valley, Lower Hutt, Wellington, 5019 New Zealand

Address used since 24 Sep 2007

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