General information
Select Investment Services Limited
Type: NZ Limited Company (Ltd)9429032718089
New Zealand Business Number
2137443
Company Number
Registered
Company Status
Select Investment Services Limited (issued a business number of 9429032718089) was launched on 20 Jun 2008. 5 addresess are currently in use by the company: Po Box 31047, Lower Hutt, Lower Hutt, 5040 (type: postal, office). Level 2, 330 High Street, Lower Hutt had been their physical address, up to 15 Apr 2016. Select Investment Services Limited used other aliases, namely: Kiwiselect Services Limited from 20 Jun 2008 to 05 Nov 2020. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1000 shares (50 per cent of shares), namely:
Nz Financial Services Group Limited (an entity) located at 48 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 1000 shares); it includes
Crest Holdings Limited (an entity) - located at Hutt Central, Lower Hutt. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Registered & physical & service | 15 Apr 2016 |
| Po Box 31047, Lower Hutt, Lower Hutt, 5040 | Postal | 02 Apr 2019 |
| 8 Raroa Road, Hutt Central, Lower Hutt, 5010 | Office & delivery | 02 Apr 2019 |
Contact info
action@active2001.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Leslie Solomon
Eastbourne, Lower Hutt, 5013
Address used since 01 Jun 2014 |
Director | 20 Jun 2008 - current |
|
Thomas Havelock Peter Gilbert
Heretaunga, Upper Hutt, 5018
Address used since 01 Aug 2011 |
Director | 01 Aug 2011 - current |
|
David Isaacs
Raumati South, Paraparaumu, 5032
Address used since 01 Apr 2011 |
Director | 01 Apr 2011 - 30 Sep 2015 |
|
Timothy Joseph Paul Von Dadelszen
Newlands, Wellington, 6037
Address used since 20 Jun 2008 |
Director | 20 Jun 2008 - 01 Aug 2011 |
|
Conor Francis Sligo
Hataitai, Wellington, 6021
Address used since 13 Mar 2009 |
Director | 20 Jun 2008 - 01 Aug 2011 |
|
James Matthew Punnett
Rd 2, Pukekohe, 2677
Address used since 16 Mar 2010 |
Director | 02 Apr 2009 - 01 Aug 2011 |
|
Neil Leslie Mckenzie
Shirley, Christchurch, 8061
Address used since 02 Apr 2009 |
Director | 02 Apr 2009 - 01 Aug 2011 |
Addresses
Principal place of activity
| 8 Raroa Road , Hutt Central , Lower Hutt , 5010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 330 High Street, Lower Hutt, 5010 | Physical & registered | 07 May 2014 - 15 Apr 2016 |
| 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Physical | 13 Dec 2010 - 07 May 2014 |
| 22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Registered | 19 Aug 2010 - 07 May 2014 |
| Level 3 Troup House, 3 Macdonald Cres, Wellington | Physical | 20 Jun 2008 - 13 Dec 2010 |
| Level 3 Troup House, 3 Macdonald Cres, Wellington | Registered | 20 Jun 2008 - 19 Aug 2010 |
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Financial Services Group Limited Shareholder NZBN: 9429030335615 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
09 Sep 2019 - current |
Shares Allocation #2 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crest Holdings Limited Shareholder NZBN: 9429046449870 Entity (NZ Limited Company) |
Hutt Central Lower Hutt 5010 |
12 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pension Transfers (2005) Limited Shareholder NZBN: 9429034627167 Company Number: 1671628 Entity |
Hutt Central Lower Hutt 5010 |
30 Sep 2015 - 12 Apr 2018 |
|
Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 Entity |
03 Dec 2010 - 05 Aug 2011 | |
|
Allfinanz Investment Limited Shareholder NZBN: 9429030894464 Company Number: 3638712 Entity |
18 Aug 2015 - 30 Sep 2015 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Aug 2011 - 12 Apr 2018 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
Hutt Central Lower Hutt 5010 |
05 Aug 2011 - 12 Apr 2018 |
|
Gilbert, Thomas Havelock Peter Individual |
Heretaunga Upper Hutt 5018 |
10 Aug 2011 - 12 Apr 2018 |
|
Pension Transfers (2005) Limited Shareholder NZBN: 9429034627167 Company Number: 1671628 Entity |
Hutt Central Lower Hutt 5010 |
30 Sep 2015 - 12 Apr 2018 |
|
Gilbert, Thomas Havelock Peter Individual |
Heretaunga Upper Hutt 5018 |
10 Aug 2011 - 12 Apr 2018 |
|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
Hutt Central Lower Hutt 5010 |
05 Aug 2011 - 12 Apr 2018 |
|
Inform Holdings Limited Shareholder NZBN: 9429032349030 Company Number: 2218665 Entity |
03 Dec 2010 - 05 Aug 2011 | |
|
Allfinanz Investment Limited Shareholder NZBN: 9429030894464 Company Number: 3638712 Entity |
18 Aug 2015 - 30 Sep 2015 | |
|
Di Finance Limited Shareholder NZBN: 9429032749175 Company Number: 2130541 Entity |
12 Dec 2011 - 18 Aug 2015 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
Auckland Central Auckland 1010 |
10 Aug 2011 - 12 Apr 2018 |
|
Di Finance Limited Shareholder NZBN: 9429032749175 Company Number: 2130541 Entity |
12 Dec 2011 - 18 Aug 2015 | |
|
Inform Financial Services Limited Shareholder NZBN: 9429036901555 Company Number: 1138219 Entity |
20 Jun 2008 - 03 Dec 2010 | |
|
Inform Financial Services Limited Shareholder NZBN: 9429036901555 Company Number: 1138219 Entity |
20 Jun 2008 - 03 Dec 2010 |
Location
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