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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9999 | |||
Individual | Perrett, Hugh Earle |
Auckland |
12 Feb 1962 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Perrett, Patricia Gwendolyn |
Auckland |
12 Feb 1962 - |
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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