Nzff Asset Management Limited, a registered company, was started on 01 May 2017. 9429046099808 is the NZBN it was issued. "Business management service nec" (business classification M696210) is how the company was categorised. This company has been supervised by 4 directors: Wayne Francois Scholtz - an active director whose contract started on 01 May 2017,
Douglas John Neil Thomson - an active director whose contract started on 01 Jul 2019,
Lionel Digby Sheffield Neave - an inactive director whose contract started on 14 Sep 2017 and was terminated on 10 Mar 2020,
Sean Michael Collins - an inactive director whose contract started on 01 May 2017 and was terminated on 14 Sep 2017.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 91211, Victoria Street West, Auckland, 1142 (types include: postal, office).
Nzff Asset Management Limited had been using Level 2, 2A Augustus Terrace, Parnell, Auckland as their physical address until 29 Jan 2019.
Former names for the company, as we identified at BizDb, included: from 12 Apr 2017 to 27 Jun 2017 they were called Vanguard Nz Fund Managers Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90 shares (90 per cent).
Principal place of activity
96 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous address
Address #1: Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 01 May 2017 to 29 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 |
Parnell Auckland 1052 New Zealand |
17 Sep 2018 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Entity (NZ Limited Company) | Fancourt Investment Holdings Limited Shareholder NZBN: 9429032319446 |
Ellerslie Auckland 1051 New Zealand |
01 May 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Odyssey Asset Management Limited |
39 Wellington Street Central Hong Kong SAR China |
06 Mar 2018 - 17 Sep 2018 |
| Entity | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 |
2a Augustus Terrace, Parnell Auckland 1052 New Zealand |
01 May 2017 - 06 Mar 2018 |
| Other | Migration & Investment Ltd |
39 Wellington Street Central Hong Kong SAR China |
06 Mar 2018 - 04 Apr 2019 |
| Entity | Rockburgh Nominees Limited Shareholder NZBN: 9429041972915 Company Number: 5802731 |
2a Augustus Terrace, Parnell Auckland 1052 New Zealand |
01 May 2017 - 06 Mar 2018 |
Wayne Francois Scholtz - Director
Appointment date: 01 May 2017
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2017
Douglas John Neil Thomson - Director
Appointment date: 01 Jul 2019
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 04 Jul 2022
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 20 Nov 2019
Address: Hobsonville, Auckland, 0618 New Zealand
Address used since 01 Jul 2019
Lionel Digby Sheffield Neave - Director (Inactive)
Appointment date: 14 Sep 2017
Termination date: 10 Mar 2020
Address: Ben Nghe Ward, District 1, Hcmc, Vietnam
Address used since 14 Sep 2017
Sean Michael Collins - Director (Inactive)
Appointment date: 01 May 2017
Termination date: 14 Sep 2017
Address: Orewa, Orewa, 0931 New Zealand
Address used since 01 May 2017
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