Nassim Investments Limited

Nassim Investments Limited, a registered company, was incorporated on 09 May 1994. 9429038690747 is the NZ business number it was issued. The company has been managed by 4 directors: Barbara Nancy Martin - an active director whose contract began on 09 May 1994,
Timothy William Martin - an active director whose contract began on 07 Oct 2003,
Joanne Clare Martin - an inactive director whose contract began on 07 Oct 2003 and was terminated on 19 Aug 2016,
Keith Corlett Martin - an inactive director whose contract began on 09 May 1994 and was terminated on 13 Oct 2012.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company uses, namely: Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 (registered address),
Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 (service address),
Floor 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Floor 11, 41 Shortland Street, Auckland Central, Auckland, 1010 (registered address) among others.
Nassim Investments Limited had been using C/-Hesketh Henry, Level 11, 41 Shortland Street, Auckland as their physical address until 07 Oct 2014.
All company shares (50 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Cicero Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Martin, Barbara Nancy (an individual) located at Parnell, Auckland postcode 1052,
Martin, Barbara Nancy (an individual) located at Parnell, Auckland postcode 1052.

Previous addresses

Address #1: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand

Physical & registered address used from 14 Jun 2006 to 07 Oct 2014

Address #2: C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 01 Oct 2002 to 14 Jun 2006

Address #3: Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 01 Oct 2002

Address #4: Nassim Investments Ltd, C/ - Ernest &, Young, 15th Floor, National Mutual, Centre, 37-41 Shortland Str, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #5: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 01 Oct 2002

Address #6: Nassim Investments Ltd, C/ - Ernest &, Young, 15th Floor, National Mutual, Centre, Shortland Str, Auckland

Physical address used from 14 Sep 1997 to 28 Sep 1999

Previous Shareholders

Barbara Nancy Martin - Director

Appointment date: 09 May 1994

Timothy William Martin - Director

Appointment date: 07 Oct 2003

Joanne Clare Martin - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 19 Aug 2016

Keith Corlett Martin - Director (Inactive)

Appointment date: 09 May 1994

Termination date: 13 Oct 2012