General information
New Zealand Investment Holdings Limited
Type: NZ Limited Company (Ltd)9429038861611
New Zealand Business Number
584005
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
60906939
GST Number
K624050 - Investment Company Operation
Industry classification codes with description
New Zealand Investment Holdings Limited (issued a business number of 9429038861611) was registered on 22 Mar 1993. 5 addresess are currently in use by the company: Private Bag 802, Manurewa, Auckland, 2243 (type: postal, office). C/- Hesketh Henry, 2 Kitchener Street, Auckland had been their registered address, up until 09 Apr 1993. New Zealand Investment Holdings Limited used other aliases, namely: Marley Holdings New Zealand Limited from 22 Mar 1993 to 23 May 2007. 15002000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 15002000 shares (100 per cent of shares). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued New Zealand Investment Holdings Limited. The Businesscheck data was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 32 Mahia Road, Manurewa, Auckland | Registered | 09 Apr 1993 |
| 32 Mahia Road, Manurewa, Auckland | Physical & service | 11 Dec 1996 |
| Private Bag 802, Manurewa, Auckland, 2243 | Postal | 16 Jul 2019 |
| 32 Mahia Road, Manurewa, Auckland, 2102 | Office & delivery | 16 Jul 2019 |
Contact info
64 9 2792799
Phone (Phone)
accounts@marley.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@marley.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark David Nykiel
Toorak Gardens, Adelaide Sa, 5065
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Michael James Macdonald
Kohimarama, Auckland, 1071
Address used since 28 Jul 2020 |
Director | 28 Jul 2020 - current |
|
Donald John Mckenzie
Rothesay Bay, Auckland, 0630
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 07 Aug 2020 |
|
Nicholas David Gunn
Remuera, Auckland, 1050
Address used since 14 Dec 2018 |
Director | 14 Dec 2018 - 14 Feb 2020 |
|
Sarah Jane Peagram
Point Chevalier, Auckland, 1022
Address used since 29 Apr 2014 |
Director | 29 Apr 2014 - 17 Dec 2018 |
|
Allan Frederick Clarke
Pukekohe, 2677
Address used since 21 Feb 2005 |
Director | 25 Mar 1993 - 29 Apr 2014 |
|
Colin David Leach
2 Ruskin Street, Parnell, Auckland 1052,
Address used since 20 Jan 2009 |
Director | 13 Dec 2004 - 26 Feb 2009 |
|
John Frederick Richardson
Howick, Auckland,
Address used since 25 Mar 1993 |
Director | 25 Mar 1993 - 31 Dec 2004 |
|
Terence George Houlahan
Titirangi,
Address used since 25 Feb 1998 |
Director | 25 Feb 1998 - 31 Dec 1999 |
|
Baldwin Thomas March
Pakuranga, Auckland,
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - 25 Mar 1993 |
|
Erich Bachmann
Milfrod, Auckland,
Address used since 19 Mar 1993 |
Director | 19 Mar 1993 - 25 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 32 Mahia Road, Manurewa, Auckland, 2102 | Office & delivery | 16 Jul 2019 |
Principal place of activity
| 32 Mahia Road , Manurewa , Auckland , 2102 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hesketh Henry, 2 Kitchener Street, Auckland | Registered | 08 Apr 1993 - 09 Apr 1993 |
Financial Data
Financial info
15002000
Total number of Shares
May
Annual return filing month
December
Financial report filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 15002000
| Shareholder Name | Address | Period |
|---|---|---|
|
0643.852.247 - Aliaxis Group S.a. Other (Other) |
02 Jul 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - Etex Plastics Other |
22 Mar 1993 - 02 Jul 2004 | |
|
Etex Plastics Other |
22 Mar 1993 - 02 Jul 2004 |
Ultimate Holding Company
| Effective Date | 14 May 2017 |
| Name | Aliaxis S.a. |
| Type | Company |
| Country of origin | BE |
Location
Companies nearby
 |
Dux Industries Limited 32 Mahia Road |
|
Marley New Zealand Limited 32 Mahia Road |
|
The Marley Company (n.z.) Limited 32 Mahia Road |
|
Dynex Extrusions Limited 32-34 Mahia Rd |
|
Kiwi Group Of Company NZ Limited 4 Christmas Road |
|
A. & E. Karsten Associates Limited 48 Holmes Road |
Similar companies
|
Ozone Group Limited 1 Zenith Place |
|
Newcore Investments Limited Alfriston Road |
|
Whitehill Investments Limited 17 Hakaro Way |
|
Jz Holdings Limited 22 Castellina Drive |
|
Miru Business Investments Limited 3/51 Ash Road Wiri |
|
J & K Investments (2011) Limited 198 Oakland Road |