Investment Group Holdings Limited was registered on 19 Nov 1998 and issued an NZ business number of 9429037726157. The registered LTD company has been run by 6 directors: Gerald Noel Siddall - an active director whose contract started on 19 Nov 1998,
Russell William Tills - an active director whose contract started on 19 Nov 1998,
Michael John Lang - an active director whose contract started on 01 Jul 2011,
Richard Stuart Taylor James - an active director whose contract started on 01 Jul 2011,
Bee Eng Lim - an inactive director whose contract started on 18 Mar 2010 and was terminated on 01 Jul 2011.
As stated in BizDb's database (last updated on 06 May 2025), this company filed 1 address: Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 22 Sep 2020, Investment Group Holdings Limited had been using Level 16, Zurich House, 21 Queen Street, Auckland as their registered address.
BizDb found other names used by this company: from 10 Jun 1999 to 15 Apr 2011 they were called Einvestor New Zealand Limited, from 19 Nov 1998 to 10 Jun 1999 they were called Net Development Limited.
A total of 10910 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 860 shares are held by 1 entity, namely:
Nz Funds Executive Trustee Company Limited (an entity) located at 21 Queen Street, Auckland postcode 1142.
The second group consists of 1 shareholder, holds 18.33 per cent shares (exactly 2000 shares) and includes
Nzfm Capital Partners Limited - located at 21 Queen Street, Auckland.
The third share allotment (2050 shares, 18.79%) belongs to 1 entity, namely:
Nz Funds Executive Trustee Company Limited, located at 21 Queen Street, Auckland (an entity).
Previous addresses
Address: Level 16, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Oct 2011 to 22 Sep 2020
Address: Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 20 Nov 2000 to 20 Nov 2000
Address: Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland
Registered address used from 12 Apr 2000 to 20 Nov 2000
Basic Financial info
Total number of Shares: 10910
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 12 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 860 | |||
| Entity (NZ Limited Company) | Nz Funds Executive Trustee Company Limited Shareholder NZBN: 9429031046633 |
21 Queen Street Auckland 1142 New Zealand |
31 Aug 2011 - |
| Shares Allocation #2 Number of Shares: 2000 | |||
| Entity (NZ Limited Company) | Nzfm Capital Partners Limited Shareholder NZBN: 9429046061430 |
21 Queen Street Auckland 1010 New Zealand |
05 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 2050 | |||
| Entity (NZ Limited Company) | Nz Funds Executive Trustee Company Limited Shareholder NZBN: 9429031046633 |
21 Queen Street Auckland 1142 New Zealand |
31 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 4000 | |||
| Director | Siddall, Gerald Noel |
Parnell Auckland 1052 New Zealand |
05 Jul 2011 - |
| Director | Tills, Russell William |
Remuera Auckland 1050 New Zealand |
05 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | James, Richard Stuart Taylor |
Parnell Auckland 1052 New Zealand |
05 Jul 2011 - 05 Feb 2019 |
| Director | Lang, Michael John |
Saint Marys Bay Auckland 1011 New Zealand |
05 Jul 2011 - 05 Feb 2019 |
| Individual | Tills, Russell William |
Remuera Auckland 1050 |
30 Sep 2009 - 05 Jul 2011 |
| Individual | Siddall, Gerald Noel |
Parnell Auckland |
19 Nov 1998 - 05 Jul 2011 |
| Individual | Siddall, Gerald Noel |
Parnell Auckland 1052 |
30 Sep 2009 - 05 Jul 2011 |
| Other | Null - Vernco Holdings Limited | 19 Nov 1998 - 30 Sep 2009 | |
| Entity | New Zealand Funds Management Limited Shareholder NZBN: 9429039444158 Company Number: 396349 |
19 Nov 1998 - 05 Jul 2011 | |
| Other | Vernco Holdings Limited | 19 Nov 1998 - 30 Sep 2009 | |
| Individual | Tills, Russell William |
Remuera Auckland |
19 Nov 1998 - 05 Jul 2011 |
| Entity | New Zealand Funds Management Limited Shareholder NZBN: 9429039444158 Company Number: 396349 |
19 Nov 1998 - 05 Jul 2011 |
Gerald Noel Siddall - Director
Appointment date: 19 Nov 1998
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 Nov 2002
Russell William Tills - Director
Appointment date: 19 Nov 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Jan 2003
Michael John Lang - Director
Appointment date: 01 Jul 2011
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Jul 2011
Richard Stuart Taylor James - Director
Appointment date: 01 Jul 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2011
Bee Eng Lim - Director (Inactive)
Appointment date: 18 Mar 2010
Termination date: 01 Jul 2011
Address: Remuera, Auckland,
Address used since 18 Mar 2010
Glenn Keith Wright - Director (Inactive)
Appointment date: 19 Nov 1998
Termination date: 31 Jul 2000
Address: Remuera, Auckland,
Address used since 19 Nov 1998
Specialty Diagnostix Limited
Level 4, Zurich House
Windcraft New Zealand Limited
Level 4, Zurich House
Kids Up Front Performing Arts Academy Limited
Level 4, Zurich House
Tasman Machinery Pty Limited
Level 4, Zurich House
Cgl Morleigh Limited
Level 4, Zurich House
Wellpack Limited
Level 4, Zurich House