2020 Investments Limited, a registered company, was started on 25 Feb 1994. 9429038720000 is the NZ business identifier it was issued. This company has been managed by 5 directors: Vicki Maree Hollings - an active director whose contract started on 25 Feb 1994,
Debra Anne Munro - an active director whose contract started on 25 Feb 1994,
Stuart Andrew Bayford - an active director whose contract started on 25 Feb 1994,
Murray John Briggs - an active director whose contract started on 24 Jan 2001,
Susan Muriel Briggs - an inactive director whose contract started on 25 Feb 1994 and was terminated on 24 Jan 2001.
Last updated on 17 Mar 2024, our database contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
2020 Investments Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 28 Feb 2020.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 29 shares (29%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 25 shares (25%). Finally the third share allotment (25 shares 25%) made up of 1 entity.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 13 Sep 2019 to 28 Feb 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 31 May 2018 to 13 Sep 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 11 Sep 2017 to 31 May 2018
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 11 Sep 2017
Address: Level 9, 50 Anzac Avenue, Auckland New Zealand
Physical & registered address used from 25 Sep 2009 to 17 Feb 2011
Address: Level Five, Reserve Bank Building, 67 Customs Street East, Auckland
Registered address used from 12 Jan 1998 to 25 Sep 2009
Address: Level 5, Reserve Bank Building, 67 Customs Street East, Auckland
Physical address used from 12 Jan 1998 to 12 Jan 1998
Address: C/- Prince & Partners, 9th Floor, Custom House, 50 Anzac Ave, Auckland
Physical address used from 12 Jan 1998 to 25 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 29 | |||
| Individual | Munro, Debra Anne |
Epsom Auckland 1023 New Zealand |
25 Feb 1994 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Hollings, Vicki Maree |
Rd 2 Papakura 2578 New Zealand |
25 Feb 1994 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Bayford, Patricia Ann |
Mosgiel Mosgiel 9024 New Zealand |
25 Feb 1994 - |
| Shares Allocation #4 Number of Shares: 21 | |||
| Individual | Briggs, Murray John |
Papakura Papakura 2110 New Zealand |
25 Feb 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bayford, Stuart Andrew |
Milton Milton, South Otago 9220 New Zealand |
02 Apr 2008 - 04 Apr 2020 |
| Individual | Temm, Stephen |
Karaka Papakura 2113 New Zealand |
25 Feb 1994 - 17 Jul 2015 |
| Individual | Temm, Stephen |
Karaka Papakura 2113 New Zealand |
25 Feb 1994 - 17 Jul 2015 |
| Entity | A J Wood Trustees Limited Shareholder NZBN: 9429037373856 Company Number: 1013363 |
02 Apr 2008 - 05 Jan 2014 | |
| Entity | A J Wood Trustees Limited Shareholder NZBN: 9429037373856 Company Number: 1013363 |
02 Apr 2008 - 05 Jan 2014 |
Vicki Maree Hollings - Director
Appointment date: 25 Feb 1994
Address: Rd 2, Drury, 2578 New Zealand
Address used since 18 Sep 2009
Debra Anne Munro - Director
Appointment date: 25 Feb 1994
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Feb 1994
Stuart Andrew Bayford - Director
Appointment date: 25 Feb 1994
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 29 Jul 2022
Address: Mosgiel, Dunedin, 9024 New Zealand
Address used since 28 Oct 2021
Address: Milton, Milton, 9220 New Zealand
Address used since 01 Jan 2014
Murray John Briggs - Director
Appointment date: 24 Jan 2001
Address: Papakura, Papakura, 2110 New Zealand
Address used since 12 Sep 2017
Address: Papakura, 2110 New Zealand
Address used since 08 Oct 2015
Susan Muriel Briggs - Director (Inactive)
Appointment date: 25 Feb 1994
Termination date: 24 Jan 2001
Address: Papakura,
Address used since 25 Feb 1994
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