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International Investment Group Limited

Type: NZ Limited Company (Ltd)
9429036660056
NZBN
1182635
Company Number
Registered
Company Status
Current address
321 Waimairi Road
Ilam
Christchurch 8041
New Zealand
Physical & service & registered address used since 10 May 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500000
Entity (NZ Limited Company) Fcs Investments Limited
Shareholder NZBN: 9429036272471
Ilam
Christchurch
8041
New Zealand
Shares Allocation #2 Number of Shares: 1000000
Entity (NZ Limited Company) Rockford Sterling Management Limited
Shareholder NZBN: 9429037433758
Ilam
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Company Number: 253736
Entity Fcs Group Limited
Shareholder NZBN: 9429031837347
Company Number: 136652
Entity Fcs Group Limited
Shareholder NZBN: 9429031837347
Company Number: 136652
Individual Jung, Thomas Al Attar Towers, Flat 105
Dubai, Uae
Entity New Zealand I.p. International Limited
Shareholder NZBN: 9429039908483
Company Number: 253736
Directors

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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