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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Millar, Andrea |
Rd 1 Richmond 7081 New Zealand |
20 Apr 2021 - |
Individual | Uridge, Grant |
Khandallah Wellington 6035 New Zealand |
20 Apr 2021 - |
Director | Millar, Michael John |
Rd 1 Richmond 7081 New Zealand |
20 Apr 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Michael John Millar And Grant David Uridge |
Appleby Hw R D 1, Richmond 7031 New Zealand |
26 Mar 2004 - 20 Apr 2021 |
Individual | Rickards, Peter Owen |
R D 1 Richmond |
26 Mar 2004 - 26 Mar 2004 |
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
Airloans Limited
237 Queen Street
Galeo Estate Residents' Association Incorporated
L1 3/237 Queen Street
Sa & Sl Limited
237 Queen Street
Hennessy D Limited
7 Sundial Square
Jsj Beauty Limited
Shop 1, 246 Queen Street
Pib Investments Limited
257a Queen Street
Aquila Financial Services Limited
Ecoworld Aquarium Building
Bradley Nuttall Nelson Limited
23 Alma Street
Edgewood Solutions Limited
106 Collingwood Street
Lines Marine Holding Limited
43 Sowman St
Msac Holdings Limited
13a Brougham Street
R A C Grimes Limited
Level 1, 126 Trafalgar Street