General information
Deloitte Investments Limited
Type: NZ Limited Company (Ltd)9429038350818
New Zealand Business Number
802508
Company Number
Registered
Company Status
Deloitte Investments Limited (issued an NZ business identifier of 9429038350818) was incorporated on 10 Apr 1996. 2 addresses are in use by the company: Level 20, 1 Queen Street, Auckland, 1010 (type: registered, service). 80 Queen Street, Auckland Central, Auckland had been their registered address, up to 15 Jan 2024. Deloitte Investments Limited used other aliases, namely: Deloitte Touche Tohmatsu Investments Limited from 12 Apr 2001 to 22 Dec 2003, Bowlands Holdings Limited (10 Apr 1996 to 12 Apr 2001). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Pippos, Thomas (a director) located at Roseneath, Wellington postcode 6011. The Businesscheck database was last updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 05 Dec 2018 |
| Level 20, 1 Queen Street, Auckland, 1010 | Registered & service | 15 Jan 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Pippos
Roseneath, Wellington, 6011
Address used since 04 Nov 2011 |
Director | 04 Nov 2011 - current |
|
Michael Craig Horne
Auckland Central, Auckland, 1010
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Ross John Milne
Rd 4, Albany, 0794
Address used since 04 Nov 2014 |
Director | 04 Nov 2014 - 03 Sep 2021 |
|
Murray David Jack
Roseneath, Wellington, 6011
Address used since 24 Nov 2011 |
Director | 06 Aug 2005 - 04 Nov 2014 |
|
Ross Milne
Dairy Flat,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - 04 Nov 2011 |
|
Nicholas Frederick Main
Coatesville, Auckland,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 21 Aug 2009 |
|
John Carlaw Hagen
Parnell, Auckland,
Address used since 11 May 1996 |
Director | 11 May 1996 - 06 Aug 2005 |
|
Peter Andrew Simmons
St Heliers, Auckland,
Address used since 12 Apr 2001 |
Director | 12 Apr 2001 - 06 Aug 2005 |
|
Jack Lee Porus
Remuera, Auckland,
Address used since 10 Apr 1996 |
Director | 10 Apr 1996 - 11 May 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Dec 2018 - 15 Jan 2024 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered | 27 Nov 2012 - 05 Dec 2018 |
| C/-deloitte, 80 Queen Street, Auckland 1010 | Registered | 14 Jan 2010 - 27 Nov 2012 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Physical | 14 Jan 2010 - 05 Dec 2018 |
| C/-deloitte, 8 Nelson Street, Auckland | Registered | 26 Aug 2005 - 14 Jan 2010 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 11 Apr 2000 - 26 Aug 2005 |
| The Offices Of Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, Shortland Str, Auckland | Physical | 08 Feb 1999 - 08 Feb 1999 |
| The Offices Of Deloitte Touche Tohmatsu, Tower Two, Shortland Centre, Shortland Str, Auckland | Registered | 08 Feb 1999 - 11 Apr 2000 |
| Same As Registered Office Address | Physical | 08 Feb 1999 - 14 Jan 2010 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Registered | 26 May 1996 - 08 Feb 1999 |
| Glaister Ennor, Norfolk House, 18 High Street, Auckland | Physical | 10 Apr 1996 - 08 Feb 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pippos, Thomas Director |
Roseneath Wellington 6011 |
18 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Main, Nicholas Frederick Individual |
Coatesville Auckland |
19 Aug 2005 - 27 Jun 2010 |
|
Hagen, John Carlaw Individual |
Parnell Auckland |
10 Apr 1996 - 27 Jun 2010 |
|
Milne, Ross Individual |
Rd 4 Albany 0794 |
14 Nov 2014 - 18 Aug 2021 |
|
Murray David Jack Director |
Roseneath Wellington 6011 |
09 Nov 2011 - 14 Nov 2014 |
|
Milne, Ross Individual |
Dairy Flat |
11 Sep 2009 - 09 Nov 2011 |
|
Jack, Murray David Individual |
Roseneath Wellington 6011 |
09 Nov 2011 - 14 Nov 2014 |
Location
Companies nearby
 |
Paint Aids Limited 80 Queen Street |
|
Ideqa Limited 80 Queen Street |
|
Ppa Industries Limited 80 Queen Street |
|
Inflatable World Limited 80 Queen Street |
|
Cooldrive Distribution NZ Limited 80 Queen Street |
|
Brand Evolution Limited 80 Queen Street |