General information

Fundrock NZ Limited

Type: NZ Limited Company (Ltd)
9429031398602
New Zealand Business Number
3088365
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105383061
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description

Fundrock Nz Limited (New Zealand Business Number 9429031398602) was incorporated on 31 Aug 2010. 5 addresess are currently in use by the company: 1 Woodward Street, Wellington Central, Wellington, 6011 (type: office, physical). Level 3, Woodward House, 1 Woodward Street, Wellington had been their physical address, until 30 Jun 2021. 120 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 120 shares (100% of shares), namely:
Implemented Investment Solutions Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Fundrock Nz Limited. Our information was updated on 29 Jan 2024.

Current address Type Used since
1 Woodward Street, Wellington Central, Wellington, 6011 Office unknown
Po Box 25003, Wellington, Wellington, 6140 Postal 03 Jun 2020
1 Woodward Street, Wellington Central, Wellington, 6011 Delivery 02 Jun 2021
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Registered 11 Jun 2021
Contact info
64 21 499466
Phone (Phone)
anthonyedmonds@investnow.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
contact@iisolutions.co.nz
Email
https://www.fundrock.com/fundrock-new-zealand
Website
www.iisolutions.co.nz
Website
Directors
Name and Address Role Period
Anthony Robert John Edmonds
Kelburn, Wellington, 6012
Address used since 31 Aug 2010
Director 31 Aug 2010 - current
Jeremy Bruce Valentine
Kelburn, Wellington, 6012
Address used since 01 Jan 2019
Director 01 Jan 2019 - current
Gareth James Fleming
Ahuriri, Napier, 4110
Address used since 14 Jul 2022
Westshore, Napier, 4110
Address used since 01 Nov 2021
Director 01 Nov 2021 - current
Hugh Duncan Stevens
Karori, Wellington, 6012
Address used since 01 Jul 2023
Director 01 Jul 2023 - current
Ian Howard Russon
Karori, Wellington, 6012
Address used since 02 May 2016
Director 02 May 2016 - 01 Jul 2023
Elizabeth Claire Maguire
Sandringham, Auckland, 1025
Address used since 10 Jun 2020
Director 10 Jun 2020 - 31 Oct 2021
Lee Karl Mauger
Ngaio, Wellington, 6035
Address used since 20 Aug 2018
Director 20 Aug 2018 - 27 Feb 2020
David Stanley Stevens
Karori, Wellington, 6012
Address used since 06 Jul 2011
Thorndon, Wellington, 6011
Address used since 28 Sep 2018
Director 06 Jul 2011 - 31 Dec 2018
Alister Van Der Maas
Mellons Bay, Auckland, 2014
Address used since 26 Jul 2011
Director 26 Jul 2011 - 20 Aug 2018
Addresses
Other active addresses
Type Used since
Level 2, Woodward House, 1 Woodward Street, Wellington, 6011 Physical & service 30 Jun 2021
Principal place of activity
1 Woodward Street , Wellington Central , Wellington , 6011
Previous address Type Period
Level 3, Woodward House, 1 Woodward Street, Wellington, 6011 Physical 13 Dec 2016 - 30 Jun 2021
Level 3, Woodward House, 1 Woodward Street, Wellington, 6011 Registered 13 Dec 2016 - 11 Jun 2021
Level 3, Woodward House, 1 Woodward Street, Wellington, 6146 Physical & registered 09 Jul 2014 - 13 Dec 2016
Level 13, Resimac House, 45 Johnston Street, Wellington, 6143 Physical & registered 17 Jun 2013 - 09 Jul 2014
Level 13, Forsyth Barr House, 45 Johnston Street, Wellington, 6143 Physical & registered 15 Aug 2012 - 17 Jun 2013
Level 3, Woodward House, 1 Woodward Street, Wellington, 6146 Registered & physical 24 May 2011 - 15 Aug 2012
1a Rawhiti Terrace, Kelburn, Wellington, 6012 Physical & registered 31 Aug 2010 - 24 May 2011
Financial Data
Financial info
120
Total number of Shares
June
Annual return filing month
December
Financial report filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Implemented Investment Solutions Holdings Limited
Shareholder NZBN: 9429050662098
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
14 Jul 2022 - current

Historic shareholders

Shareholder Name Address Period
Eele, Rebecca Bronwen Garvey
Individual
Takapuna
Auckland
0622
29 Sep 2011 - 14 Jul 2022
Edmonds, Anthony Robert John
Director
Kelburn
Wellington
6012
31 Aug 2010 - 16 Sep 2011
Russell Investment Group Limited
Shareholder NZBN: 9429038515682
Company Number: 667910
Entity
188 Quay Street
Auckland
1010
24 May 2012 - 14 Jul 2022
Davenports Harbour Trustee (2007) Limited
Shareholder NZBN: 9429033644097
Company Number: 1903003
Entity
Albany
Auckland
29 Sep 2011 - 14 Jul 2022
Centric Investment Solutions Limited
Shareholder NZBN: 9429031769273
Company Number: 2361152
Entity
Kelburn
Wellington, 6012
16 Sep 2011 - 14 Jul 2022
Davenports Harbour Trustee (2007) Limited
Shareholder NZBN: 9429033644097
Company Number: 1903003
Entity
Albany
Auckland
29 Sep 2011 - 14 Jul 2022
Russell Investment Group Limited
Shareholder NZBN: 9429038515682
Company Number: 667910
Entity
188 Quay Street
Auckland
1010
24 May 2012 - 14 Jul 2022
Eele, Rebecca Bronwen Garvey
Individual
Takapuna
Auckland
0622
29 Sep 2011 - 14 Jul 2022
Brockway, Mary Louise
Individual
Hataitai
Wellington
6021
29 Sep 2011 - 14 Jul 2022
Eele, Johnathan James
Individual
Takapuna
Auckland
0622
29 Sep 2011 - 14 Jul 2022
Eele, Johnathan James
Individual
Takapuna
Auckland
0622
29 Sep 2011 - 14 Jul 2022
Centric Investment Solutions Limited
Shareholder NZBN: 9429031769273
Company Number: 2361152
Entity
Kelburn
Wellington, 6012
16 Sep 2011 - 14 Jul 2022
Brockway, Andrew Wallace
Individual
Hataitai
Wellington
6021
29 Sep 2011 - 14 Jul 2022
Edmonds, Anthony Robert John
Director
Kelburn
Wellington
6012
29 Sep 2011 - 24 May 2012

Ultimate Holding Company
Effective Date 31 Oct 2022
Name Apex Group Limited
Type Limited Liability Company
Ultimate Holding Company Number 52554
Country of origin BM
Location
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