General information
Bnz Investment Services Limited
Type: NZ Limited Company (Ltd)9429032532593
New Zealand Business Number
2178923
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Bnz Investment Services Limited (issued an NZ business identifier of 9429032532593) was started on 16 Oct 2008. 4 addresses are currently in use by the company: Level 4, 80 Queen Street, Auckland, 1010 (type: delivery, office). Level 14, Bnz Tower, 125 Queen Street, Auckland had been their physical address, until 19 Oct 2009. 70000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 70000 shares (100 per cent of shares), namely:
Bank Of New Zealand (an entity) located at 80 Queen Street, Auckland postcode 1010. Our information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 80 Queen Street, Auckland 1010 | Physical & service | 19 Oct 2009 |
| Level 4, 80 Queen Street, Auckland, 1010 | Registered | 19 Oct 2009 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Office | 07 Sep 2020 |
| Level 4, 80 Queen Street, Auckland, 1010 | Delivery | 06 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Graham Ansell
St Heliers, Auckland, 1071
Address used since 01 Feb 2019 |
Director | 01 Feb 2019 - current |
|
Paul Robin Richardson
Rd 2, Waimauku, 0882
Address used since 07 Sep 2020
Rd 2, Helensville, 0882
Address used since 28 Nov 2019 |
Director | 28 Nov 2019 - current |
|
Emma Jane Dobson
Seatoun, Wellington, 6022
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Karna Deane Rangiteihinga Luke
Beachlands, Auckland, 2018
Address used since 10 Mar 2022 |
Director | 10 Mar 2022 - current |
|
Hayley Michelle Cassidy
Remuera, Auckland, 1050
Address used since 10 Dec 2020
Meadowbank, Auckland, 1072
Address used since 03 Apr 2019 |
Director | 03 Apr 2019 - 25 Nov 2022 |
|
Daniel James Huggins
Ponsonby, Auckland, 1011
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - 01 Oct 2021 |
|
Richard Louis Morath
Mosman, Nsw, 2088
Address used since 01 Jul 2013
105-153 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
105-153 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 01 Jul 2013 - 09 Jul 2021 |
|
Christine Yates
Parnell, Auckland, 1052
Address used since 04 Oct 2019 |
Director | 04 Oct 2019 - 22 Jul 2020 |
|
Xiaohui Zhang
Sunnyhills, Auckland, 2010
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 04 Oct 2019 |
|
Peter John Forster
Remuera, Auckland, 1050
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - 03 Apr 2019 |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 01 Nov 2018 |
|
Christopher Harril Reid
St Heliers, Auckland, 1071
Address used since 24 Sep 2015 |
Director | 13 Jun 2012 - 14 Sep 2018 |
|
Tony Lawrence Arthur
Stanley Point, Auckland, 0624
Address used since 29 Oct 2015 |
Director | 29 Oct 2015 - 18 Aug 2017 |
|
Jacqueline Maree Farman
Point Chevalier, Auckland, 1022
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - 23 Feb 2017 |
|
Lee Hatton
Bondi, Syndey, Nsw, 2026
Address used since 05 Sep 2014 |
Director | 26 Jul 2010 - 29 Oct 2015 |
|
Nicolette Lisa Fowler
Beachlands, Manukau, 2018
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 22 Aug 2014 |
|
Renee Margaret Roberts
Parnell, Auckland, 1052
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 22 Aug 2014 |
|
Glenn Robert Patrick
Tawa, Wellington, 5028
Address used since 13 Jun 2012 |
Director | 13 Jun 2012 - 05 Apr 2013 |
|
Timothy John Main
Parnell, Auckland, 1052
Address used since 22 Mar 2011 |
Director | 22 Mar 2011 - 13 Jun 2012 |
|
Martin Philipsen
Milford, North Shore City, 0620
Address used since 18 Sep 2009 |
Director | 16 Oct 2008 - 02 Apr 2012 |
|
Stephen Robert Mockett
Parnell, Auckland 1052,
Address used since 28 Oct 2009 |
Director | 28 Oct 2009 - 12 Aug 2011 |
|
Neil Watson Bradley
Saint Johns, Auckland, 1072
Address used since 18 Sep 2009 |
Director | 16 Oct 2008 - 22 Mar 2011 |
|
Christopher James Bayliss
Takapuna, North Shore City, 0622
Address used since 18 Sep 2009 |
Director | 16 Oct 2008 - 20 May 2010 |
|
William Eric Purvis
Rd 5, Papakura, 2585
Address used since 16 Oct 2008 |
Director | 16 Oct 2008 - 30 Sep 2009 |
|
Anthony Peter Grayson
Remuera, Auckland, 1050
Address used since 16 Oct 2008 |
Director | 16 Oct 2008 - 11 Sep 2009 |
|
Blair Robert Vernon
Devonport, Auckland 0624,
Address used since 16 Oct 2008 |
Director | 16 Oct 2008 - 03 Jul 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 4, 80 Queen Street, Auckland, 1010 | Delivery | 06 Sep 2023 |
Principal place of activity
| 80 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 14, Bnz Tower, 125 Queen Street, Auckland | Physical & registered | 16 Oct 2008 - 19 Oct 2009 |
Financial Data
Financial info
70000
Total number of Shares
September
Annual return filing month
September
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bank Of New Zealand Shareholder NZBN: 9429039342188 Entity (NZ Limited Company) |
80 Queen Street Auckland 1010 |
16 Oct 2008 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | National Australia Bank Limited |
| Type | Public Limited Company |
| Ultimate Holding Company Number | 4044937 |
| Country of origin | AU |
| Address |
Level 1, 800 Bourke Street Docklands Vic 3008 |
Location
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