International Investment Group Limited was incorporated on 04 Jan 2002 and issued an NZ business number of 9429036660056. This registered LTD company has been supervised by 2 directors: Noel Bruce Ullrich - an active director whose contract began on 04 Jan 2002,
Thomas Jung - an inactive director whose contract began on 09 Sep 2004 and was terminated on 22 Jul 2011.
As stated in our database (updated on 07 May 2025), this company filed 1 address: 321 Waimairi Road, Ilam, Christchurch, 8041 (types include: physical, service).
Up to 10 May 2010, International Investment Group Limited had been using 321 Waimairi Road, Christchurch as their registered address.
BizDb identified past names used by this company: from 12 Aug 2004 to 25 Jul 2011 they were called The International Commodity Investment Group Limited, from 04 Jan 2002 to 12 Aug 2004 they were called B. A. Enterprises Asia Pacific Rim Limited.
A total of 1500000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Fcs Investments Limited (an entity) located at Ilam, Christchurch postcode 8041.
The second group consists of 1 shareholder, holds 66.67% shares (exactly 1000000 shares) and includes
Rockford Sterling Management Limited - located at Ilam, Christchurch.
Previous addresses
Address: 321 Waimairi Road, Christchurch
Registered & physical address used from 12 Dec 2007 to 10 May 2010
Address: 52 Stonebrook Drive, Rolleston, Canterbury
Physical & registered address used from 30 Aug 2002 to 12 Dec 2007
Address: 19 Kotare Street, Christchurch
Registered & physical address used from 04 Jan 2002 to 30 Aug 2002
Basic Financial info
Total number of Shares: 1500000
Annual return filing month: May
Annual return last filed: 03 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Fcs Investments Limited Shareholder NZBN: 9429036272471 |
Ilam Christchurch 8041 New Zealand |
15 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Rockford Sterling Management Limited Shareholder NZBN: 9429037433758 |
Ilam Christchurch 8041 New Zealand |
21 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | New Zealand I.p. International Limited Shareholder NZBN: 9429039908483 Company Number: 253736 |
02 May 2005 - 21 Nov 2016 | |
| Entity | Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 |
04 Jan 2002 - 02 May 2005 | |
| Entity | Fcs Group Limited Shareholder NZBN: 9429031837347 Company Number: 136652 |
04 Jan 2002 - 02 May 2005 | |
| Individual | Jung, Thomas |
Al Attar Towers, Flat 105 Dubai, Uae |
13 Aug 2004 - 22 Jul 2011 |
| Entity | New Zealand I.p. International Limited Shareholder NZBN: 9429039908483 Company Number: 253736 |
02 May 2005 - 21 Nov 2016 |
Noel Bruce Ullrich - Director
Appointment date: 04 Jan 2002
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 03 May 2010
Thomas Jung - Director (Inactive)
Appointment date: 09 Sep 2004
Termination date: 22 Jul 2011
Address: Sheikh Zayed Road, Dubai, United Arab Emirates,
Address used since 09 Sep 2004
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