General information

Investment Group Holdings Limited

Type: NZ Limited Company (Ltd)
9429037726157
New Zealand Business Number
932771
Company Number
Registered
Company Status

Investment Group Holdings Limited (New Zealand Business Number 9429037726157) was started on 19 Nov 1998. 2 addresses are in use by the company: Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 16, Zurich House, 21 Queen Street, Auckland had been their registered address, up to 22 Sep 2020. Investment Group Holdings Limited used other names, namely: Einvestor New Zealand Limited from 10 Jun 1999 to 15 Apr 2011, Net Development Limited (19 Nov 1998 to 10 Jun 1999). 10910 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 860 shares (7.88 per cent of shares), namely:
Nz Funds Executive Trustee Company Limited (an entity) located at 21 Queen Street, Auckland postcode 1142. In the second group, a total of 1 shareholder holds 18.33 per cent of all shares (2000 shares); it includes
Nzfm Capital Partners Limited (an entity) - located at 21 Queen Street, Auckland. The next group of shareholders, share allocation (2050 shares, 18.79%) belongs to 1 entity, namely:
Nz Funds Executive Trustee Company Limited, located at 21 Queen Street, Auckland (an entity). Businesscheck's database was last updated on 06 May 2025.

Current address Type Used since
Floor 16, 21 Queen Street, Auckland Central, Auckland, 1010 Physical & registered & service 22 Sep 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Gerald Noel Siddall
Parnell, Auckland, 1052
Address used since 19 Nov 2002
Director 19 Nov 1998 - current
Russell William Tills
Remuera, Auckland, 1050
Address used since 24 Jan 2003
Director 19 Nov 1998 - current
Michael John Lang
Saint Marys Bay, Auckland, 1011
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Richard Stuart Taylor James
Parnell, Auckland, 1052
Address used since 01 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Jul 2011
Director 01 Jul 2011 - current
Bee Eng Lim
Remuera, Auckland,
Address used since 18 Mar 2010
Director 18 Mar 2010 - 01 Jul 2011
Glenn Keith Wright
Remuera, Auckland,
Address used since 19 Nov 1998
Director 19 Nov 1998 - 31 Jul 2000
Addresses
Previous address Type Period
Level 16, Zurich House, 21 Queen Street, Auckland, 1010 Registered & physical 07 Oct 2011 - 22 Sep 2020
Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland Registered & physical 20 Nov 2000 - 20 Nov 2000
Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland Registered 12 Apr 2000 - 20 Nov 2000
Financial Data
Financial info
10910
Total number of Shares
November
Annual return filing month
March
Financial report filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 860
Shareholder Name Address Period
NZ Funds Executive Trustee Company Limited
Shareholder NZBN: 9429031046633
Entity (NZ Limited Company)
21 Queen Street
Auckland
1142
31 Aug 2011 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Nzfm Capital Partners Limited
Shareholder NZBN: 9429046061430
Entity (NZ Limited Company)
21 Queen Street
Auckland
1010
05 Feb 2019 - current
Shares Allocation #3 Number of Shares: 2050
Shareholder Name Address Period
NZ Funds Executive Trustee Company Limited
Shareholder NZBN: 9429031046633
Entity (NZ Limited Company)
21 Queen Street
Auckland
1142
31 Aug 2011 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Siddall, Gerald Noel
Director
Parnell
Auckland
1052
05 Jul 2011 - current
Tills, Russell William
Director
Remuera
Auckland
1050
05 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
James, Richard Stuart Taylor
Director
Parnell
Auckland
1052
05 Jul 2011 - 05 Feb 2019
Lang, Michael John
Director
Saint Marys Bay
Auckland
1011
05 Jul 2011 - 05 Feb 2019
Tills, Russell William
Individual
Remuera
Auckland 1050
30 Sep 2009 - 05 Jul 2011
Siddall, Gerald Noel
Individual
Parnell
Auckland
19 Nov 1998 - 05 Jul 2011
Siddall, Gerald Noel
Individual
Parnell
Auckland 1052
30 Sep 2009 - 05 Jul 2011
Null - Vernco Holdings Limited
Other
19 Nov 1998 - 30 Sep 2009
New Zealand Funds Management Limited
Shareholder NZBN: 9429039444158
Company Number: 396349
Entity
19 Nov 1998 - 05 Jul 2011
Vernco Holdings Limited
Other
19 Nov 1998 - 30 Sep 2009
Tills, Russell William
Individual
Remuera
Auckland
19 Nov 1998 - 05 Jul 2011
New Zealand Funds Management Limited
Shareholder NZBN: 9429039444158
Company Number: 396349
Entity
19 Nov 1998 - 05 Jul 2011
Location
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