Nzsf Tui Investments Limited, a registered company, was registered on 05 Oct 2016. 9429043360284 is the NZ business number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been managed by 6 directors: Brendon Alan Jones - an active director whose contract started on 13 Oct 2020,
Hishaam James Mirza - an active director whose contract started on 13 Oct 2020,
Jessica Gae Gilbert - an inactive director whose contract started on 29 Jul 2019 and was terminated on 14 Oct 2020,
William James Wallace Goodwin - an inactive director whose contract started on 05 Oct 2016 and was terminated on 13 Oct 2020,
Megan Dominique Glen - an inactive director whose contract started on 17 Nov 2017 and was terminated on 13 Oct 2020.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
One entity controls all company shares (exactly 100 shares) - Guardians Of New Zealand Superannuation - located at 1010, 21 Queen Street, Auckland Central, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 15 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Guardians Of New Zealand Superannuation |
21 Queen Street, Auckland Central Auckland 1010 New Zealand |
05 Oct 2016 - |
Ultimate Holding Company
Brendon Alan Jones - Director
Appointment date: 13 Oct 2020
Address: Morningside, Auckland, 1022 New Zealand
Address used since 13 Oct 2020
Hishaam James Mirza - Director
Appointment date: 13 Oct 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 13 Oct 2020
Jessica Gae Gilbert - Director (Inactive)
Appointment date: 29 Jul 2019
Termination date: 14 Oct 2020
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 29 Jul 2019
William James Wallace Goodwin - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 13 Oct 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Oct 2016
Megan Dominique Glen - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 13 Oct 2020
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 17 Nov 2017
Matthew Ludlow Whineray - Director (Inactive)
Appointment date: 05 Oct 2016
Termination date: 17 Nov 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Oct 2016
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