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Nz Investment Management Limited

Type: NZ Limited Company (Ltd)
9429038777424
NZBN
609141
Company Number
Registered
Company Status
Current address
9 Redmond Street
Ponsonby
Auckland 1011
New Zealand
Physical & registered & service address used since 23 Nov 2015

Nz Investment Management Limited, a registered company, was incorporated on 27 Oct 1993. 9429038777424 is the number it was issued. This company has been supervised by 3 directors: Jonathan Mark Bishop - an active director whose contract began on 27 Oct 1993,
Emma Mary Bishop - an active director whose contract began on 01 Apr 2002,
Dennis William Bishop - an inactive director whose contract began on 27 Oct 1993 and was terminated on 10 May 1998.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 9 Redmond Street, Ponsonby, Auckland, 1011 (types include: physical, registered).
Nz Investment Management Limited had been using Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland as their physical address until 23 Nov 2015.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 900 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address: Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Physical address used from 28 Nov 1997 to 23 Nov 2015

Address: 2 Pompallier Terrace, Ponsonby, Auckland

Physical address used from 28 Nov 1997 to 28 Nov 1997

Address: 2 Pompallier Terrace, Ponsonby, Auckland New Zealand

Registered address used from 23 Feb 1994 to 23 Nov 2015

Address: C/- A W Carthy, 699 Rosebank Road, Avondale, Auckland

Registered address used from 22 Feb 1994 to 23 Feb 1994

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Bishop, Jonathan Mark Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Bishop, Emma Mary Auckland Central
Auckland
1010
New Zealand
Directors

Jonathan Mark Bishop - Director

Appointment date: 27 Oct 1993

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Feb 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Jul 2014


Emma Mary Bishop - Director

Appointment date: 01 Apr 2002

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Feb 2022

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 29 Jul 2014


Dennis William Bishop - Director (Inactive)

Appointment date: 27 Oct 1993

Termination date: 10 May 1998

Address: Upper Harbour Drive, Greenhithe,

Address used since 27 Oct 1993

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