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 23 May 2025.
| 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)
anthony.edmonds@apexgroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
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 |
|---|---|---|
|
Jeremy Bruce Valentine
Kelburn, Wellington, 6012
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Hugh Duncan Stevens
Karori, Wellington, 6012
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Michael John Courtney
Rd 2, Napier, 4182
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Rebecca Elizabeth Palmer
Kelburn, Wellington, 6012
Address used since 01 Aug 2024 |
Director | 01 Aug 2024 - current |
|
Anthony Robert John Edmonds
Kelburn, Wellington, 6012
Address used since 31 Aug 2010 |
Director | 31 Aug 2010 - 01 Aug 2024 |
|
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 - 01 Aug 2024 |
|
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
04 Jun 2024
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 |
|
Russell Investment Group Limited Shareholder NZBN: 9429038515682 Company Number: 667910 Entity |
188 Quay Street Auckland 1010 |
24 May 2012 - 14 Jul 2022 |
|
Edmonds, Anthony Robert John Individual |
Kelburn Wellington 6012 |
29 Sep 2011 - 24 May 2012 |
|
Edmonds, Anthony Robert John Individual |
Kelburn Wellington 6012 |
31 Aug 2010 - 16 Sep 2011 |
|
Brockway, Andrew Wallace Individual |
Hataitai Wellington 6021 |
29 Sep 2011 - 14 Jul 2022 |
|
Edmonds, Anthony Robert John Director |
Kelburn Wellington 6012 |
31 Aug 2010 - 16 Sep 2011 |
|
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 |
|
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
Companies nearby
 |
Michael Bradley Photography Limited Level 2, Woodward House |
|
Redvespa Consultants Limited Woodward House, Level 4 |
|
Redvespa Limited Woodward House, Level 4 |
|
Jontk Investments Limited Level 2, Woodward House |
|
Pacific International Nutrition (new Zealand) Limited Level 2, Woodward House |
|
Angel Hq Incorporated C/-avid.legal |
Similar companies
|
Mccarthy Finance Limited 105 The Terrace |
|
45 Fund Limited 119 Featherston Street |
|
Auckley Limited Level 11-16 |
|
Hikunui Trustees Limited 10 Customhouse Quay |
|
Thurlby Investments Limited 54 Aurora Terrace |
|
Argest Technical Services Holdings Limited Ground Floor |