Investment Nz Limited, a registered company, was started on 17 Mar 2004. 9429035475897 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Murray Edward Belcher - an active director whose contract began on 17 Mar 2004,
Geoffrey Howard Macrae - an active director whose contract began on 17 Mar 2004,
Keith Andrew Routledge - an inactive director whose contract began on 13 Apr 2006 and was terminated on 26 Jun 2006.
Updated on 16 May 2025, BizDb's data contains detailed information about 1 address: 60 Grafton Road, Grafton, Auckland, 1010 (types include: physical, service).
Investment Nz Limited had been using 42 Tarndale Grove, Rosedale, Auckland as their registered address until 06 Apr 2017.
Old names for this company, as we identified at BizDb, included: from 17 Mar 2004 to 29 Mar 2017 they were named Valentines Investments New Zealand Limited.
A single entity controls all company shares (exactly 100 shares) - Macrae, Geoffrey Howard - located at 1010, Milford, Auckland.
Principal place of activity
60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Previous addresses
Address #1: 42 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Registered address used from 05 Aug 2011 to 06 Apr 2017
Address #2: 42 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand
Physical address used from 05 Aug 2011 to 13 May 2021
Address #3: 42 Tarndale Grove, Albany New Zealand
Registered address used from 28 Aug 2009 to 05 Aug 2011
Address #4: 48 Diana Drive, Glenfield, North Shore, Auckland
Registered address used from 17 Mar 2004 to 28 Aug 2009
Address #5: 48 Diana Drive, Glenfield, North Shore, Auckland New Zealand
Physical address used from 17 Mar 2004 to 05 Aug 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Macrae, Geoffrey Howard |
Milford Auckland 0620 New Zealand |
17 Mar 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Belcher, Murray Edward |
Greenhithe Auckland |
17 Mar 2004 - 17 Mar 2004 |
Murray Edward Belcher - Director
Appointment date: 17 Mar 2004
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 26 Jul 2005
Geoffrey Howard Macrae - Director
Appointment date: 17 Mar 2004
Address: Milford, Auckland, 0620 New Zealand
Address used since 16 Jul 2016
Keith Andrew Routledge - Director (Inactive)
Appointment date: 13 Apr 2006
Termination date: 26 Jun 2006
Address: Kohimarama,
Address used since 13 Apr 2006
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