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General information

Nassim Investments Limited

Type: NZ Limited Company (Ltd)
9429038690747
New Zealand Business Number
628809
Company Number
Registered
Company Status

Nassim Investments Limited (issued an NZ business number of 9429038690747) was incorporated on 09 May 1994. 4 addresses are in use by the company: Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). C/-Hesketh Henry, Level 11, 41 Shortland Street, Auckland had been their physical address, up until 07 Oct 2014. 100 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 50 shares (50% of shares), namely:
Cicero Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010,
Martin, Barbara Nancy (an individual) located at Parnell, Auckland postcode 1052,
Martin, Barbara Nancy (an individual) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 15 Mar 2024.

Current address Type Used since
C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland, 1010 Other (Address For Share Register) 29 Sep 2014
Floor 11, 41 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered 07 Oct 2014
Floor 14, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & service 22 Nov 2022
Last updated:
Directors
Name and Address Role Period
Barbara Nancy Martin
Parnell, Auckland, 1052
Address used since 29 Sep 2014
Director 09 May 1994 - current
Timothy William Martin
Herne Bay, Auckland, 1011
Address used since 29 Sep 2014
Director 07 Oct 2003 - current
Joanne Clare Martin
Parnell, Auckland, 1052
Address used since 29 Sep 2014
Director 07 Oct 2003 - 19 Aug 2016
Keith Corlett Martin
Remuera, Auckland, 1050
Address used since 12 Sep 2008
Director 09 May 1994 - 13 Oct 2012
Addresses
Previous address Type Period
C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland Physical & registered 14 Jun 2006 - 07 Oct 2014
C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland Registered & physical 01 Oct 2002 - 14 Jun 2006
Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland Registered 28 Sep 1999 - 01 Oct 2002
Nassim Investments Ltd, C/ - Ernest &, Young, 15th Floor, National Mutual, Centre, 37-41 Shortland Str, Auckland Physical 28 Sep 1999 - 28 Sep 1999
C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland Physical 28 Sep 1999 - 01 Oct 2002
Nassim Investments Ltd, C/ - Ernest &, Young, 15th Floor, National Mutual, Centre, Shortland Str, Auckland Physical 14 Sep 1997 - 28 Sep 1999
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
Shareholder Name Address Period
Cicero Trustee Services Limited
Shareholder NZBN: 9429033262772
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		24 Apr 2009 - current
Martin, Barbara Nancy
Individual 		Parnell
Auckland
1052 		24 Apr 2009 - current
Martin, Barbara Nancy
Individual 		Parnell
Auckland
1052 		09 May 1994 - current

Historic shareholders

Shareholder Name Address Period
Stenhouse, James Cameron
Individual 		Remuera
Auckland
 09 May 1994 - 12 Sep 2008
Martin, Keith Corlett
Individual 		Remuera
Auckland
 09 May 1994 - 09 Sep 2013
Gibbons, Colin Geoffrey
Individual 		Remuera
Auckland
 09 May 1994 - 27 Jun 2010
Martin, Keith Corlett
Individual 		Remuera
Auckland
 24 Apr 2009 - 09 Sep 2013
Location
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