General information

The Investment Store Limited

Type: NZ Limited Company (Ltd)
9429034218761
New Zealand Business Number
1793996
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description

The Investment Store Limited (issued a New Zealand Business Number of 9429034218761) was incorporated on 18 Apr 2006. 5 addresess are in use by the company: Po Box 137294, Parnell, Auckland, 1151 (type: postal, office). Level 10, Rabo Bank Tower, 2 Commerce Street, Auckland had been their physical address, up until 03 Aug 2021. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Mimms, Matthew Robert (an individual) located at Mt Eden, Auckland,
Attwood, Linda Elizabeth (an individual) located at Mt Eden, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mimms, Matthew Robert (an individual) - located at Mt Eden, Auckland. The 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Attwood, Linda Elizabeth, located at Mt Eden, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued The Investment Store Limited. Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Registered & physical & service 03 Aug 2021
Po Box 137294, Parnell, Auckland, 1151 Postal 26 Apr 2022
C/o William Buck (nz), Level 4, 21 Queen Street, Auckland, 1010 Office 26 Apr 2022
Level 4, 21 Queen Street, Auckland, 1010 Delivery 26 Apr 2022
Contact info
64 9 3651009
Phone (Phone)
info@theinvestmentstore.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.theinvestmentstore.co.nz
Website
Directors
Name and Address Role Period
Matthew Robert Mimms
Mount Eden, Auckland, 1024
Address used since 28 Apr 2010
Director 18 Apr 2006 - current
Addresses
Other active addresses
Type Used since
Level 4, 21 Queen Street, Auckland, 1010 Delivery 26 Apr 2022
Principal place of activity
C/o William Buck (nz), Level 4 , 21 Queen Street , Auckland , 1010
Previous address Type Period
Level 10, Rabo Bank Tower, 2 Commerce Street, Auckland, 1010 Physical & registered 02 May 2014 - 03 Aug 2021
Level 10, Union House, 2 Commerce Street, Auckland, 1010 Physical & registered 09 Sep 2011 - 02 May 2014
Suite 1, Level 1, Heards Building, 168 Parnell Rd, Parnell, Auckland Registered & physical 11 Oct 2007 - 09 Sep 2011
2 Mewburn Avenue, Mt Eden, Auckland Physical & registered 18 Apr 2006 - 11 Oct 2007
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mimms, Matthew Robert
Individual
Mt Eden
Auckland
18 Apr 2006 - current
Attwood, Linda Elizabeth
Individual
Mt Eden
Auckland
18 Apr 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mimms, Matthew Robert
Individual
Mt Eden
Auckland
18 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Attwood, Linda Elizabeth
Individual
Mt Eden
Auckland
18 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Attwood, Neil William
Individual
Ohauiti, Rd3
Tauranga
3173
18 Apr 2006 - 15 Apr 2020
Location
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