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The Investment Company Limited

Type: NZ Limited Company (Ltd)
9429030912021
NZBN
3605151
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Unit 6-79 Grafton Road
Grafton
Auckland 1010
New Zealand
Other address (Address for Records) used since 11 Nov 2014
3a Graham Street
Auckland Cbd
Auckland 1010
New Zealand
Other (Address for Records) & records address (Address for Records) used since 23 Nov 2020
3a Graham Street
Auckland Cbd
Auckland 1010
New Zealand
Registered & physical & service address used since 01 Dec 2020

The Investment Company Limited, a registered company, was registered on 19 Oct 2011. 9429030912021 is the NZ business number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been categorised. This company has been run by 1 director, named Robert Dean Neil - an active director whose contract started on 19 Oct 2011.
Updated on 27 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: 3A Graham Street, Auckland Cbd, Auckland, 1010 (registered address),
3A Graham Street, Auckland Cbd, Auckland, 1010 (physical address),
3A Graham Street, Auckland Cbd, Auckland, 1010 (service address),
3A Graham Street, Auckland Cbd, Auckland, 1010 (other address) among others.
The Investment Company Limited had been using Suite 6, 79 Grafton Road, Auckland as their physical address until 01 Dec 2020.
One entity controls all company shares (exactly 100 shares) - Neil, Robert Dean - located at 1010, Pearson Street, Whitford, Auckland.

Addresses

Previous addresses

Address #1: Suite 6, 79 Grafton Road, Auckland, 1010 New Zealand

Physical & registered address used from 19 Nov 2014 to 01 Dec 2020

Address #2: C/- Safari Group Limited, Suite 2, 79 Grafton Road, Auckland, 1010 New Zealand

Registered & physical address used from 19 Oct 2011 to 19 Nov 2014

Contact info
64 9 3581735
27 Nov 2018 Phone
ianp@safarigroup.co.nz
27 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Neil, Robert Dean Pearson Street, Whitford
Auckland
2571
New Zealand
Directors

Robert Dean Neil - Director

Appointment date: 19 Oct 2011

Address: Pearson Street, Whitford, Auckland, 2571 New Zealand

Address used since 19 Oct 2011

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 27 Nov 2018

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