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Nz Pensions Limited

Type: NZ Limited Company (Ltd)
9429034922392
NZBN
1605614
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624010
Industry classification code
Financial Asset Investing
Industry classification description
Current address
3 Carradale Avenue
Broomfield
Christchurch 8042
New Zealand
Service & physical & registered address used since 12 Apr 2017
Po Box 79205
Avonhead
Christchurch 8446
New Zealand
Postal address used since 02 Apr 2019

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).

Addresses

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

Contact info
64 27485 2035
Phone
norm@insureandinvest.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Waldon, Graham Norman John Broomfield
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Waldon, Kathryn Ellen Broomfield
Christchurch
8042
New Zealand
Directors

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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