General information
Investment Services Limited
Type: NZ Limited Company (Ltd)9429037237974
New Zealand Business Number
1040244
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
076250243
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Investment Services Limited (New Zealand Business Number 9429037237974) was incorporated on 29 Jun 2000. 9 addresess are in use by the company: 315A Hardy Street, Nelson, 7010 (type: registered, service). 140 The Coastal Hwy Rd1, Rd1, Richmond had been their registered address, up to 15 Aug 2024. 50 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 50 shares (100 per cent of shares), namely:
Millar, Andrea (an individual) located at Rd 1, Richmond postcode 7081,
Uridge, Grant (an individual) located at Khandallah, Wellington postcode 6035,
Millar, Michael John (a director) located at Rd 1, Richmond postcode 7081. "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued Investment Services Limited. Our information was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 3/237 Queen Street, Richmond, 7050 | Office & delivery | 02 Apr 2019 |
| Po Box 3637, Richmond, 7050 | Postal | 02 Apr 2019 |
| Level 1, 3/237 Queen Street, Richmond, 7020 | Physical & registered & service | 10 Apr 2019 |
| 315a Hardy Street, Nelson, 7010 | Shareregister & records | 05 Aug 2024 |
Contact info
64 3 5442005
Phone (Phone)
info@investmentservices.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.investmentservices.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Millar
Appleby Hw, Rd 1, Richmond 7031, 7040
Address used since 04 Apr 2016
Rd 1, Richmond, 7081
Address used since 23 Jul 2018 |
Director | 29 Jun 2000 - current |
|
Gillian Clare Bishop
Rd 1, Richmond, 7081
Address used since 23 Jul 2018
Appleby Hwy, Rd1, Richmond, Nelson, 7031
Address used since 13 Jan 2014 |
Director | 13 Jan 2014 - 19 Dec 2018 |
|
Peter Owen Rickards
R D 1, Richmond,
Address used since 09 Sep 2003 |
Director | 09 Sep 2003 - 31 Mar 2006 |
|
Kenneth Lance Franklin
Auckland,
Address used since 29 Jun 2000 |
Director | 29 Jun 2000 - 28 Jan 2002 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 315a Hardy Street, Nelson, 7010 | Shareregister & records | 05 Aug 2024 |
| 315a Hardy Street, Nelson, 7010 | Registered & service | 15 Aug 2024 |
Principal place of activity
| Level 1 , 3/237 Queen Street , Richmond , 7050 |
| Previous address | Type | Period |
|---|---|---|
| 140 The Coastal Hwy Rd1, Rd1, Richmond, 7081 | Registered & service | 17 Apr 2024 - 15 Aug 2024 |
| Level 1, 3-237 Queen Street, Richmond, Nelson | Physical | 18 Feb 2002 - 10 Apr 2019 |
| Level 1, 3/237 Queen Street, Richmond 7031, Nelson | Registered | 08 Feb 2002 - 10 Apr 2019 |
| Same As Registered Office Address | Physical | 02 Jul 2001 - 18 Feb 2002 |
| Level 1, 127 Hardy Street, Nelson | Registered & physical | 02 Jul 2001 - 02 Jul 2001 |
| C/- Richard Woodhouse, 9 Buxton Square, Nelson | Registered | 02 Jul 2001 - 08 Feb 2002 |
| Level 1, 127 Hardy St, Nelson | Physical | 27 Mar 2001 - 02 Jul 2001 |
| Level 9 Patent House, 57 Fort Street, Auckland | Registered & physical | 27 Mar 2001 - 27 Mar 2001 |
| Level 1, 127 Hardey St, Nelson | Registered | 27 Mar 2001 - 02 Jul 2001 |
Financial Data
Financial info
50
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Millar, Andrea Individual |
Rd 1 Richmond 7081 |
20 Apr 2021 - current |
|
Uridge, Grant Individual |
Khandallah Wellington 6035 |
20 Apr 2021 - current |
|
Millar, Michael John Director |
Rd 1 Richmond 7081 |
20 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael John Millar And Grant David Uridge Other |
Appleby Hw R D 1, Richmond 7031 |
26 Mar 2004 - 20 Apr 2021 |
|
Rickards, Peter Owen Individual |
R D 1 Richmond |
26 Mar 2004 - 26 Mar 2004 |
Location
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Airloans Limited 237 Queen Street |
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Sa & Sl Limited 237 Queen Street |
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Jsj Beauty Limited Shop 1, 246 Queen Street |
|
Pib Investments Limited 257a Queen Street |
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H2o Hair Limited 257a Queen Street |
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