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Investment Nz Limited

Type: NZ Limited Company (Ltd)
9429035475897
NZBN
1494035
Company Number
Registered
Company Status
Current address
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Registered address used since 06 Apr 2017
60 Grafton Road
Grafton
Auckland 1010
New Zealand
Physical & service address used since 13 May 2021

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.

Addresses

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

Contact info
64 21 355882
Phone
gmmg@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Macrae, Geoffrey Howard Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Belcher, Murray Edward Greenhithe
Auckland
Directors

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