Allfinanz Investment Limited was incorporated on 03 Nov 2011 and issued a number of 9429030894464. This registered LTD company has been supervised by 2 directors: David Isaacs - an active director whose contract started on 03 Nov 2011,
Mark Solomon - an inactive director whose contract started on 03 Nov 2011 and was terminated on 13 Dec 2013.
According to our database (updated on 24 Apr 2024), this company registered 1 address: Level 1, 8 Margaret Street, Lower Hutt, 5010 (category: registered, physical).
Up to 22 Dec 2015, Allfinanz Investment Limited had been using Level 2, 330 High Street, Lower Hutt, Lower Hutt as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Isaacs, Louise Amy (an individual) located at Raumati South, Paraparaumu postcode 5032.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Isaacs, David - located at Raumati South, Paraparaumu.
The next share allocation (98 shares, 98%) belongs to 3 entities, namely:
Bsco Trustees (Isaacs) Limited, located at Lower Hutt (an entity),
Isaacs, David, located at Raumati South, Paraparaumu (a director),
Isaacs, Louise Amy, located at Raumati South, Paraparaumu (an individual). Allfinanz Investment Limited has been classified as "Financial service nec" (ANZSIC K641915).
Previous addresses
Address: Level 2, 330 High Street, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Oct 2014 to 22 Dec 2015
Address: 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 New Zealand
Registered & physical address used from 03 Nov 2011 to 17 Oct 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Isaacs, Louise Amy |
Raumati South Paraparaumu 5032 New Zealand |
22 Oct 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Isaacs, David |
Raumati South Paraparaumu 5032 New Zealand |
22 Oct 2015 - |
Shares Allocation #3 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bsco Trustees (isaacs) Limited Shareholder NZBN: 9429041775240 |
Lower Hutt 5010 New Zealand |
14 Dec 2015 - |
Director | Isaacs, David |
Raumati South Paraparaumu 5032 New Zealand |
22 Oct 2015 - |
Individual | Isaacs, Louise Amy |
Raumati South Paraparaumu 5032 New Zealand |
22 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
03 Nov 2011 - 18 Dec 2013 | |
Entity | Di Finance Limited Shareholder NZBN: 9429032749175 Company Number: 2130541 |
03 Nov 2011 - 22 Oct 2015 | |
Individual | Shaw, Benjamin James |
Hutt Central Lower Hutt 5010 New Zealand |
22 Oct 2015 - 14 Dec 2015 |
Entity | Di Finance Limited Shareholder NZBN: 9429032749175 Company Number: 2130541 |
03 Nov 2011 - 22 Oct 2015 | |
Entity | Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 |
03 Nov 2011 - 18 Dec 2013 |
David Isaacs - Director
Appointment date: 03 Nov 2011
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Nov 2011
Mark Solomon - Director (Inactive)
Appointment date: 03 Nov 2011
Termination date: 13 Dec 2013
Address: Hutt Central, Lower Hutt, 5010 New Zealand
Address used since 03 Nov 2011
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