Nz Pensions Limited, a registered company, was incorporated on 24 Feb 2005. 9429034922392 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company is categorised. The company has been run by 1 director, named Graham Norman John Waldon - an active director whose contract started on 24 Feb 2005.
Updated on 29 Feb 2024, our database contains detailed information about 1 address: Po Box 79205, Avonhead, Christchurch, 8446 (category: postal, physical).
Nz Pensions Limited had been using 308 Albert Street, Hastings, Hastings as their registered address up to 12 Apr 2017.
Past names for this company, as we managed to find at BizDb, included: from 15 Sep 2005 to 13 Jul 2007 they were called Insurance and Investment Services (Hb) Limited, from 24 Feb 2005 to 15 Sep 2005 they were called Insurance and Investment Services Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
3 Carradale Avenue, Broomfield, Christchurch, 8042 New Zealand
Previous addresses
Address #1: 308 Albert Street, Hastings, Hastings, 4122 New Zealand
Registered address used from 09 Apr 2014 to 12 Apr 2017
Address #2: 308 Albert Street, Hastings, 4122 New Zealand
Physical address used from 16 Mar 2006 to 12 Apr 2017
Address #3: 1202 A Heretaunga Street East, Hastings New Zealand
Registered address used from 24 Feb 2005 to 09 Apr 2014
Address #4: 1202 A Heretaunga Street East, Hastings
Physical address used from 24 Feb 2005 to 16 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Waldon, Graham Norman John |
Broomfield Christchurch 8042 New Zealand |
24 Feb 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Waldon, Kathryn Ellen |
Broomfield Christchurch 8042 New Zealand |
24 Feb 2005 - |
Graham Norman John Waldon - Director
Appointment date: 24 Feb 2005
Address: Broomfield, Christchurch, 8042 New Zealand
Address used since 04 Apr 2017
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