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International Investments & Securities Limited

Type: NZ Limited Company (Ltd)
9429040924946
NZBN
14167
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
16 Waiata Avenue
Remuera
Auckland 1050
New Zealand
Postal & office & delivery & invoice address used since 05 Jul 2019
16 Waiata Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered & service address used since 15 Jul 2019

International Investments & Securities Limited, a registered company, was registered on 12 Feb 1962. 9429040924946 is the number it was issued. "Investment - financial assets" (business classification K624040) is how the company is classified. The company has been managed by 3 directors: Hugh Earle Perrett - an active director whose contract started on 23 Mar 1992,
Patricia Gwendolyn Perrett - an inactive director whose contract started on 30 Jun 1993 and was terminated on 07 May 1997,
Henry Ernest Albert Earle Perrett - an inactive director whose contract started on 24 Mar 1992 and was terminated on 31 May 1993.
Last updated on 27 Mar 2024, our data contains detailed information about 1 address: 16 Waiata Avenue, Remuera, Auckland, 1050 (type: physical, registered).
International Investments & Securities Limited had been using 16 Waiata Avenue, Remuera, Auckland as their physical address up until 15 Jul 2019.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group consists of 9999 shares (99.99%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%).

Addresses

Principal place of activity

16 Waiata Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 16 Waiata Avenue, Remuera, Auckland, 1050 New Zealand

Physical address used from 12 May 1997 to 15 Jul 2019

Address #2: 16 Waiata Avenue, Remuera, Auckland, 1050 New Zealand

Registered address used from 15 Apr 1992 to 15 Jul 2019

Address #3: 41 Dell Avenue, Remuera, Auckland

Registered address used from 14 Apr 1992 to 15 Apr 1992

Contact info
64 9 95204141
Phone
64 9 275204141
04 Jul 2021 Phone
hughperrett@xtra.co.nz
05 Jul 2019 Email
hughperrett@xtra.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9999
Individual Perrett, Hugh Earle Auckland
Shares Allocation #2 Number of Shares: 1
Individual Perrett, Patricia Gwendolyn Auckland
Directors

Hugh Earle Perrett - Director

Appointment date: 23 Mar 1992

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Mar 1992


Patricia Gwendolyn Perrett - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 07 May 1997

Address: Auckland.5.,

Address used since 30 Jun 1993


Henry Ernest Albert Earle Perrett - Director (Inactive)

Appointment date: 24 Mar 1992

Termination date: 31 May 1993

Address: Lower Hutt,

Address used since 24 Mar 1992

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