Nzme Investments Limited, a registered company, was started on 17 Sep 2004. 9429035178385 is the NZ business identifier it was issued. This company has been run by 10 directors: Michael Raymond Boggs - an active director whose contract started on 22 Dec 2015,
David Wylie Mackrell - an active director whose contract started on 18 Mar 2019,
Sarah Maria Judkins - an inactive director whose contract started on 24 Jun 2016 and was terminated on 18 Mar 2019,
Ciaran James Davis - an inactive director whose contract started on 21 Aug 2015 and was terminated on 24 Jun 2016,
Philip John Eustace - an inactive director whose contract started on 17 Sep 2004 and was terminated on 22 Dec 2015.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Private Bag 92198, Victoria Street West, Auckland, 1142 (type: postal, delivery).
Nzme Investments Limited had been using 46 Albert Street, Auckland as their physical address up to 13 Nov 2015.
Other names for this company, as we identified at BizDb, included: from 17 Sep 2004 to 24 Jun 2016 they were named Apn Nz Investments Limited.
A single entity owns all company shares (exactly 76564676 shares) - Nzme Limited - located at 1142, Auckland Central, Auckland.
Principal place of activity
2 Graham Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 46 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Sep 2014 to 13 Nov 2015
Address #2: 46 Albert Street, Auckland New Zealand
Registered & physical address used from 17 Sep 2004 to 25 Sep 2014
Basic Financial info
Total number of Shares: 76564676
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 76564676 | |||
| Entity (NZ Limited Company) | Nzme Limited Shareholder NZBN: 9429036668007 |
Auckland Central Auckland 1010 New Zealand |
17 Sep 2004 - |
Ultimate Holding Company
Michael Raymond Boggs - Director
Appointment date: 22 Dec 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 22 Dec 2015
David Wylie Mackrell - Director
Appointment date: 18 Mar 2019
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 18 Mar 2019
Sarah Maria Judkins - Director (Inactive)
Appointment date: 24 Jun 2016
Termination date: 18 Mar 2019
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 24 Jun 2016
Ciaran James Davis - Director (Inactive)
Appointment date: 21 Aug 2015
Termination date: 24 Jun 2016
ASIC Name: Emotive Pty Limited
Address: Macquarie Park, New South Wales, 2113 Australia
Address: Macquarie Park, New South Wales, 2113 Australia
Address: New Lambton, New South Wales, 2305 Australia
Address used since 21 Aug 2015
Philip John Eustace - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 22 Dec 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 17 Sep 2004
Michael Bruce Miller - Director (Inactive)
Appointment date: 17 Jun 2013
Termination date: 21 Aug 2015
Address: Bellevue Hill, Sydney, NSW 2023 Australia
Address used since 17 Jun 2013
Brett David Chenoweth - Director (Inactive)
Appointment date: 01 Jan 2011
Termination date: 19 Feb 2013
Address: Mosman, Nsw, 2088 Australia
Address used since 01 Jan 2011
Brendan Michael Anthony Hopkins - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 31 Dec 2010
Address: John Young Cres, Woolloomooloo, Sydney, Nsw 2011, Australia,
Address used since 17 Sep 2004
Andrew Scott Clark - Director (Inactive)
Appointment date: 20 Aug 2006
Termination date: 30 Sep 2006
Address: Birkenhead, Auckland,
Address used since 20 Aug 2006
Kenneth Neol Steinke - Director (Inactive)
Appointment date: 17 Sep 2004
Termination date: 07 Jul 2006
Address: St Heliers, Auckland,
Address used since 17 Sep 2004
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