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Nzcf (invest Holdings) Limited

Type: NZ Limited Company (Ltd)
9429046118134
NZBN
6280017
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 9
45 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Apr 2019

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).

Addresses

Previous address

Address: Level 9, 45 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 May 2017 to 10 Apr 2019

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Bhur Holdings Limited
Shareholder NZBN: 9429045848964
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Bkmil Investments Limited
Shareholder NZBN: 9429030972230
45 Queen Street
Auckland
1010
New Zealand
Directors

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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