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Nominated Investments Limited

Type: NZ Limited Company (Ltd)
9429033886053
NZBN
1862466
Company Number
Registered
Company Status
Current address
194 Ara-kotinga
Rd 1
Manurewa 2576
New Zealand
Registered & physical & service address used since 04 Jul 2012

Nominated Investments Limited, a registered company, was launched on 02 Oct 2006. 9429033886053 is the number it was issued. This company has been run by 3 directors: Daniel John Bentley - an active director whose contract began on 07 Apr 2007,
Anne Theresa Bentley - an inactive director whose contract began on 02 Oct 2006 and was terminated on 19 Jun 2007,
Peter Richard Jeffery - an inactive director whose contract began on 02 Oct 2006 and was terminated on 19 Jun 2007.
Last updated on 19 Apr 2024, our database contains detailed information about 1 address: 194 Ara-Kotinga, Rd 1, Manurewa, 2576 (type: registered, physical).
Nominated Investments Limited had been using 3 Whaui Street, Vogeltown, Wellington as their registered address up to 04 Jul 2012.
Other names used by the company, as we established at BizDb, included: from 02 Oct 2006 to 12 May 2008 they were named Peter Jeffery Investments (Pji) Limited.
One entity owns all company shares (exactly 100 shares) - Nominated Equities Limited - located at 2576, Whitford, Auckland.

Addresses

Previous addresses

Address: 3 Whaui Street, Vogeltown, Wellington, 6021 New Zealand

Registered & physical address used from 13 Sep 2011 to 04 Jul 2012

Address: 194 Ara-kotinga, Rd 1, Manurewa, 2576 New Zealand

Physical & registered address used from 22 Jun 2011 to 13 Sep 2011

Address: 71 The Drive, Epsom, Auckland New Zealand

Registered address used from 27 Jun 2008 to 22 Jun 2011

Address: 121b Elliot St, Howick, Auckland

Registered address used from 16 Apr 2007 to 27 Jun 2008

Address: 71 The Drive, Epsom, Auckland New Zealand

Physical address used from 02 Oct 2006 to 22 Jun 2011

Address: 71 The Drive, Epsom, Auckland

Registered address used from 02 Oct 2006 to 16 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nominated Equities Limited
Shareholder NZBN: 9429033468013
Whitford
Auckland
2576
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bentley, Anne Theresa Epsom
Auckland
Individual Jeffery, Peter Richard Whitford
Auckland
Directors

Daniel John Bentley - Director

Appointment date: 07 Apr 2007

Address: Rd 1, Manurewa, 2576 New Zealand

Address used since 14 Jun 2011


Anne Theresa Bentley - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 19 Jun 2007

Address: Epsom, Auckland,

Address used since 02 Oct 2006


Peter Richard Jeffery - Director (Inactive)

Appointment date: 02 Oct 2006

Termination date: 19 Jun 2007

Address: Whitford, Auckland,

Address used since 02 Oct 2006

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