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Investment Services Limited

Type: NZ Limited Company (Ltd)
9429037237974
NZBN
1040244
Company Number
Registered
Company Status
076250243
GST Number
No Abn Number
Australian Business Number
K641940
Industry classification code
Portfolio Investment Management Service
Industry classification description
Current address
Po Box 3637
Richmond 7050
New Zealand
Postal address used since 02 Apr 2019
Level 1
3/237 Queen Street
Richmond 7050
New Zealand
Office & delivery address used since 02 Apr 2019
Level 1
3/237 Queen Street
Richmond 7020
New Zealand
Physical & registered & service address used since 10 Apr 2019

Investment Services Limited, a registered company, was registered on 29 Jun 2000. 9429037237974 is the NZ business number it was issued. "Portfolio investment management service" (business classification K641940) is how the company has been categorised. This company has been supervised by 4 directors: Michael John Millar - an active director whose contract started on 29 Jun 2000,
Gillian Clare Bishop - an inactive director whose contract started on 13 Jan 2014 and was terminated on 19 Dec 2018,
Peter Owen Rickards - an inactive director whose contract started on 09 Sep 2003 and was terminated on 31 Mar 2006,
Kenneth Lance Franklin - an inactive director whose contract started on 29 Jun 2000 and was terminated on 28 Jan 2002.
Last updated on 06 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, specifically: Level 1, 3/237 Queen Street, Richmond, 7020 (physical address),
Level 1, 3/237 Queen Street, Richmond, 7020 (registered address),
Level 1, 3/237 Queen Street, Richmond, 7020 (service address),
Po Box 3637, Richmond, 7050 (postal address) among others.
Investment Services Limited had been using Level 1, 3-237 Queen Street, Richmond, Nelson as their physical address up until 10 Apr 2019.
All shares (50 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Millar, Andrea (an individual) located at Rd 1, Richmond postcode 7081,
Uridge, Grant (an individual) located at Khandallah, Wellington postcode 6035,
Millar, Michael John (a director) located at Rd 1, Richmond postcode 7081.

Addresses

Principal place of activity

Level 1, 3/237 Queen Street, Richmond, 7050 New Zealand


Previous addresses

Address #1: Level 1, 3-237 Queen Street, Richmond, Nelson New Zealand

Physical address used from 18 Feb 2002 to 10 Apr 2019

Address #2: Level 1, 3/237 Queen Street, Richmond 7031, Nelson New Zealand

Registered address used from 08 Feb 2002 to 10 Apr 2019

Address #3: Same As Registered Office Address

Physical address used from 02 Jul 2001 to 18 Feb 2002

Address #4: Level 1, 127 Hardy Street, Nelson

Registered & physical address used from 02 Jul 2001 to 02 Jul 2001

Address #5: C/- Richard Woodhouse, 9 Buxton Square, Nelson

Registered address used from 02 Jul 2001 to 08 Feb 2002

Address #6: Level 1, 127 Hardy St, Nelson

Physical address used from 27 Mar 2001 to 02 Jul 2001

Address #7: Level 9 Patent House, 57 Fort Street, Auckland

Registered & physical address used from 27 Mar 2001 to 27 Mar 2001

Address #8: Level 1, 127 Hardey St, Nelson

Registered address used from 27 Mar 2001 to 02 Jul 2001

Contact info
64 3 5442005
02 Apr 2019 Phone
info@investmentservices.co.nz
02 Apr 2019 nzbn-reserved-invoice-email-address-purpose
www.investmentservices.co.nz
02 Apr 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 50

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Individual Millar, Andrea Rd 1
Richmond
7081
New Zealand
Individual Uridge, Grant Khandallah
Wellington
6035
New Zealand
Director Millar, Michael John Rd 1
Richmond
7081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Michael John Millar And Grant David Uridge Appleby Hw
R D 1, Richmond
7031
New Zealand
Individual Rickards, Peter Owen R D 1
Richmond
Directors

Michael John Millar - Director

Appointment date: 29 Jun 2000

Address: Appleby Hw, Rd 1, Richmond 7031, 7040 New Zealand

Address used since 04 Apr 2016

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 23 Jul 2018


Gillian Clare Bishop - Director (Inactive)

Appointment date: 13 Jan 2014

Termination date: 19 Dec 2018

Address: Rd 1, Richmond, 7081 New Zealand

Address used since 23 Jul 2018

Address: Appleby Hwy, Rd1, Richmond, Nelson, 7031 New Zealand

Address used since 13 Jan 2014


Peter Owen Rickards - Director (Inactive)

Appointment date: 09 Sep 2003

Termination date: 31 Mar 2006

Address: R D 1, Richmond,

Address used since 09 Sep 2003


Kenneth Lance Franklin - Director (Inactive)

Appointment date: 29 Jun 2000

Termination date: 28 Jan 2002

Address: Auckland,

Address used since 29 Jun 2000

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