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General information

Investment Asia Limited

Type: NZ Limited Company (Ltd)
9429038607851
New Zealand Business Number
647728
Company Number
Registered
Company Status

Investment Asia Limited (New Zealand Business Number 9429038607851) was incorporated on 22 Sep 1994. 1 address is currently in use by the company: 9 Castle Drive, Epsom, Auckland, 1023 (type: physical, registered). 26 Saltaire Street, Avondale, Auckland had been their physical address, up to 02 Jun 2015. 99 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49.49 per cent of shares), namely:
Nalayini Brito (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 49.49 per cent of all shares (49 shares); it includes
David Davies (an individual) - located at Epsom, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 1.01%) belongs to 2 entities, namely:
David Davies, located at Epsom, Auckland (an individual),
Nalayini Brito, located at Epsom, Auckland (an individual). Businesscheck's database was last updated on 02 Dec 2021.

Current address Type Used since
9 Castle Drive, Epsom, Auckland, 1023 Registered 10 Jun 2013
9 Castle Drive, Epsom, Auckland, 1023 Physical 02 Jun 2015
Last updated:
Directors
Name and Address Role Period
Nalayini Brito
Epsom, Auckland, 1023
Address used since 22 Sep 1994
Director 22 Sep 1994 - current
David Gareth Davies
Epsom, Auckland, 1023
Address used since 02 Oct 2004
Director 22 Sep 1994 - current
Shanny Potter
Takanini, Auckland,
Address used since 23 Jul 1999
Director 23 Jul 1999 - 30 Sep 2000
Graeme Shepherd Palmer
Auckland,
Address used since 23 Jul 1999
Director 23 Jul 1999 - 30 Sep 2000
Johannes Petrus Gerardus Lindeman
Herney Bay, Auckland,
Address used since 22 Sep 1994
Director 22 Sep 1994 - 30 Aug 1995
Addresses
Previous address Type Period
26 Saltaire Street, Avondale, Auckland, 1026 Physical 20 Jun 2014 - 02 Jun 2015
9 Castle Drive, Epsom, Auckland, 1023 Physical 06 Jun 2014 - 20 Jun 2014
Suite 5, 21 Williamson Avenue, Ponsonby, Auckland Physical 07 Sep 1999 - 06 Jun 2014
Level 7, 1 Queen Street, Auckland Physical 07 Sep 1999 - 07 Sep 1999
Suite 5, 21 Williamson Avenue, Ponsonby, Auckland Registered 29 Oct 1998 - 10 Jun 2013
Level 7, 1 Queen Street, Auckland Registered 29 Oct 1998 - 29 Oct 1998
Financial Data
Financial info
99
Total number of Shares
May
Annual return filing month
17 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Nalayini Brito
Individual 		Epsom
Auckland
1023 		22 Sep 1994 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
David Gareth Davies
Individual 		Epsom
Auckland
1023 		22 Sep 1994 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
David Gareth Davies
Individual 		Epsom
Auckland
1023 		22 Sep 1994 - current
Nalayini Brito
Individual 		Epsom
Auckland
1023 		22 Sep 1994 - current
Location
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