Nzcf (Invest Holdings) Limited was registered on 10 May 2017 and issued a number of 9429046118134. This registered LTD company has been supervised by 4 directors: Bruce William Miller - an active director whose contract began on 10 May 2017,
Matthew Francis Walsh - an active director whose contract began on 10 May 2017,
Graham Edward Jackson - an inactive director whose contract began on 21 Apr 2022 and was terminated on 07 May 2022,
Graham Edward Jackson - an inactive director whose contract began on 28 Mar 2022 and was terminated on 15 Apr 2022.
According to BizDb's database (updated on 27 Mar 2024), this company uses 1 address: Level 9, 45 Queen Street, Auckland, 1010 (category: registered, physical).
Up until 10 Apr 2019, Nzcf (Invest Holdings) Limited had been using Level 9, 45 Queen Street, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Bhur Holdings Limited (an entity) located at Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bkmil Investments Limited - located at 45 Queen Street, Auckland. Nzcf (Invest Holdings) Limited has been classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous address
Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 10 May 2017 to 10 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Bhur Holdings Limited Shareholder NZBN: 9429045848964 |
Auckland 1010 New Zealand |
10 May 2017 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Bkmil Investments Limited Shareholder NZBN: 9429030972230 |
45 Queen Street Auckland 1010 New Zealand |
10 May 2017 - |
Bruce William Miller - Director
Appointment date: 10 May 2017
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 10 May 2017
Matthew Francis Walsh - Director
Appointment date: 10 May 2017
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 10 May 2017
Graham Edward Jackson - Director (Inactive)
Appointment date: 21 Apr 2022
Termination date: 07 May 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Apr 2022
Graham Edward Jackson - Director (Inactive)
Appointment date: 28 Mar 2022
Termination date: 15 Apr 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2022
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