General information
Investment NZ Limited
Type: NZ Limited Company (Ltd)9429035475897
New Zealand Business Number
1494035
Company Number
Registered
Company Status
Investment Nz Limited (NZBN 9429035475897) was registered on 17 Mar 2004. 2 addresses are currently in use by the company: 60 Grafton Road, Grafton, Auckland, 1010 (type: physical, service). 42 Tarndale Grove, Rosedale, Auckland had been their registered address, until 06 Apr 2017. Investment Nz Limited used other names, namely: Valentines Investments New Zealand Limited from 17 Mar 2004 to 29 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Macrae, Geoffrey Howard (an individual) located at Milford, Auckland postcode 0620. The Businesscheck data was updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 60 Grafton Road, Grafton, Auckland, 1010 | Registered | 06 Apr 2017 |
| 60 Grafton Road, Grafton, Auckland, 1010 | Physical & service | 13 May 2021 |
Contact info
64 21 355882
Phone (Phone)
gmmg@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Murray Edward Belcher
Greenhithe, Auckland, 0632
Address used since 26 Jul 2005 |
Director | 17 Mar 2004 - current |
|
Geoffrey Howard Macrae
Milford, Auckland, 0620
Address used since 16 Jul 2016 |
Director | 17 Mar 2004 - current |
|
Keith Andrew Routledge
Kohimarama,
Address used since 13 Apr 2006 |
Director | 13 Apr 2006 - 26 Jun 2006 |
Addresses
Principal place of activity
| 60 Grafton Road , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 42 Tarndale Grove, Rosedale, Auckland, 0632 | Registered | 05 Aug 2011 - 06 Apr 2017 |
| 42 Tarndale Grove, Rosedale, Auckland, 0632 | Physical | 05 Aug 2011 - 13 May 2021 |
| 42 Tarndale Grove, Albany | Registered | 28 Aug 2009 - 05 Aug 2011 |
| 48 Diana Drive, Glenfield, North Shore, Auckland | Registered | 17 Mar 2004 - 28 Aug 2009 |
| 48 Diana Drive, Glenfield, North Shore, Auckland | Physical | 17 Mar 2004 - 05 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Macrae, Geoffrey Howard Individual |
Milford Auckland 0620 |
17 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Belcher, Murray Edward Individual |
Greenhithe Auckland |
17 Mar 2004 - 17 Mar 2004 |
Location
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