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Allfinanz Investment Limited

Type: NZ Limited Company (Ltd)
9429030894464
NZBN
3638712
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
Level 1, 8 Margaret Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 22 Dec 2015

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).

Addresses

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

Contact info
www.isaacsfinancialplanning.co.nz
11 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Isaacs, Louise Amy Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Isaacs, David Raumati South
Paraparaumu
5032
New Zealand
Shares Allocation #3 Number of Shares: 98
Entity (NZ Limited Company) Bsco Trustees (isaacs) Limited
Shareholder NZBN: 9429041775240
Lower Hutt
5010
New Zealand
Director Isaacs, David Raumati South
Paraparaumu
5032
New Zealand
Individual Isaacs, Louise Amy Raumati South
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Entity Di Finance Limited
Shareholder NZBN: 9429032749175
Company Number: 2130541
Individual Shaw, Benjamin James Hutt Central
Lower Hutt
5010
New Zealand
Entity Di Finance Limited
Shareholder NZBN: 9429032749175
Company Number: 2130541
Entity Crest Financial Brokers Limited
Shareholder NZBN: 9429038056314
Company Number: 863579
Directors

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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