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The Investment Store Limited

Type: NZ Limited Company (Ltd)
9429034218761
NZBN
1793996
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696252
Industry classification code
Marketing Consultancy Service
Industry classification description
Current address
Level 4, 21 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 03 Aug 2021
Po Box 137294
Parnell
Auckland 1151
New Zealand
Postal address used since 26 Apr 2022
C/o William Buck (nz), Level 4
21 Queen Street
Auckland 1010
New Zealand
Office address used since 26 Apr 2022

The Investment Store Limited, a registered company, was started on 18 Apr 2006. 9429034218761 is the NZ business number it was issued. "Marketing consultancy service" (business classification M696252) is how the company is categorised. This company has been supervised by 1 director, named Matthew Robert Mimms - an active director whose contract started on 18 Apr 2006.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 137294, Parnell, Auckland, 1151 (type: postal, office).
The Investment Store Limited had been using Level 10, Rabo Bank Tower, 2 Commerce Street, Auckland as their physical address until 03 Aug 2021.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the 3rd share allotment (1 share 1%) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Delivery address used from 26 Apr 2022

Principal place of activity

C/o William Buck (nz), Level 4, 21 Queen Street, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 10, Rabo Bank Tower, 2 Commerce Street, Auckland, 1010 New Zealand

Physical & registered address used from 02 May 2014 to 03 Aug 2021

Address #2: Level 10, Union House, 2 Commerce Street, Auckland, 1010 New Zealand

Physical & registered address used from 09 Sep 2011 to 02 May 2014

Address #3: Suite 1, Level 1, Heards Building, 168 Parnell Rd, Parnell, Auckland New Zealand

Registered & physical address used from 11 Oct 2007 to 09 Sep 2011

Address #4: 2 Mewburn Avenue, Mt Eden, Auckland

Physical & registered address used from 18 Apr 2006 to 11 Oct 2007

Contact info
64 9 3651009
29 Apr 2019 Phone
info@theinvestmentstore.co.nz
29 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.theinvestmentstore.co.nz
29 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 25 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mimms, Matthew Robert Mt Eden
Auckland
Individual Attwood, Linda Elizabeth Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mimms, Matthew Robert Mt Eden
Auckland
Shares Allocation #3 Number of Shares: 1
Individual Attwood, Linda Elizabeth Mt Eden
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Attwood, Neil William Ohauiti, Rd3
Tauranga
3173
New Zealand
Directors

Matthew Robert Mimms - Director

Appointment date: 18 Apr 2006

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Apr 2010

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