General information

NZ Investment Management Limited

Type: NZ Limited Company (Ltd)
9429038777424
New Zealand Business Number
609141
Company Number
Registered
Company Status

Nz Investment Management Limited (issued an NZ business number of 9429038777424) was registered on 27 Oct 1993. 2 addresses are in use by the company: 9 Redmond Street, Ponsonby, Auckland, 1011 (type: physical, registered). Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland had been their physical address, up to 23 Nov 2015. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 900 shares (90% of shares), namely:
Bishop, Jonathan Mark (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 100 shares); it includes
Bishop, Emma Mary (an individual) - located at Auckland Central, Auckland. Our database was updated on 23 Feb 2024.

Current address Type Used since
9 Redmond Street, Ponsonby, Auckland, 1011 Physical & registered & service 23 Nov 2015
Directors
Name and Address Role Period
Jonathan Mark Bishop
Auckland Central, Auckland, 1010
Address used since 09 Feb 2022
Greenhithe, Auckland, 0632
Address used since 29 Jul 2014
Director 27 Oct 1993 - current
Emma Mary Bishop
Auckland Central, Auckland, 1010
Address used since 09 Feb 2022
Greenhithe, Auckland, 0632
Address used since 29 Jul 2014
Director 01 Apr 2002 - current
Dennis William Bishop
Upper Harbour Drive, Greenhithe,
Address used since 27 Oct 1993
Director 27 Oct 1993 - 10 May 1998
Addresses
Previous address Type Period
Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland Physical 28 Nov 1997 - 23 Nov 2015
2 Pompallier Terrace, Ponsonby, Auckland Physical 28 Nov 1997 - 28 Nov 1997
2 Pompallier Terrace, Ponsonby, Auckland Registered 23 Feb 1994 - 23 Nov 2015
C/- A W Carthy, 699 Rosebank Road, Avondale, Auckland Registered 22 Feb 1994 - 23 Feb 1994
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 900
Shareholder Name Address Period
Bishop, Jonathan Mark
Individual
Auckland Central
Auckland
1010
27 Oct 1993 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Bishop, Emma Mary
Individual
Auckland Central
Auckland
1010
27 Oct 1993 - current
Location
Companies nearby
Solvus NZ Limited
9 Redmond Street
Kuaotunu Storage Limited
9 Redmond Street
F Brothers Motorsport Limited
9 Redmond Street
Conjunctio Consulting Limited
9 Redmond Street
Npt Butternut Trustee Limited
9 Redmond Street
Ashurst Trustee Limited
9 Redmond Street