General information
Investnow Saving And Investment Service Limited
Type: NZ Limited Company (Ltd)9429041601921
New Zealand Business Number
5591689
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116054377
GST Number
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Investnow Saving and Investment Service Limited (NZBN 9429041601921) was registered on 09 Feb 2015. 5 addresess are in use by the company: Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 (type: office, delivery). Level 3, 1 Woodward Street, Wellington Central, Wellington had been their registered address, up until 11 Feb 2021. 5845229 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 5845229 shares (100% of shares), namely:
Implemented Investment Solutions Holdings Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Portfolio investment management service" (ANZSIC K641940) is the classification the ABS issued to Investnow Saving and Investment Service Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 25003, Wellington, Wellington, 6146 | Postal | 03 Sep 2019 |
| Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 | Physical & service & registered | 11 Feb 2021 |
| Level 2, 1 Woodward Street, Wellington Central, Wellington, 6011 | Office & delivery | 06 Sep 2021 |
Contact info
64 21 499466
Phone (Phone)
finance@iisolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anthonyedmonds@investnow.co.nz
Email
www.investnow.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Robert John Edmonds
Kelburn, Wellington, 6012
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - current |
|
Jeremy Bruce Valentine
Kelburn, Wellington, 6012
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Gareth James Fleming
Ahuriri, Napier, 4110
Address used since 14 Jul 2022
Westshore, Napier, 4110
Address used since 01 Nov 2021 |
Director | 01 Nov 2021 - current |
|
Nicholas Peter Happell
Sydney, 2008
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Ian Howard Russon
Karori, Wellington, 6012
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 01 Jul 2023 |
|
Elizabeth Claire Maguire
Sandringham, Auckland, 1025
Address used since 10 Jun 2020 |
Director | 10 Jun 2020 - 31 Oct 2021 |
|
Lee Karl Mauger
Ngaio, Wellington, 6035
Address used since 20 Aug 2018 |
Director | 20 Aug 2018 - 27 Feb 2020 |
|
David Stanley Stevens
Thorndon, Wellington, 6011
Address used since 28 Sep 2018
Karori, Wellington, 6012
Address used since 04 Dec 2017 |
Director | 04 Dec 2017 - 31 Dec 2018 |
Addresses
Principal place of activity
| Level 2, 1 Woodward Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 1 Woodward Street, Wellington Central, Wellington, 6011 | Registered & physical | 13 Dec 2016 - 11 Feb 2021 |
| 1 Woodward Street, Wellington Central, Wellington, 6011 | Physical & registered | 09 Feb 2015 - 13 Dec 2016 |
Financial Data
Financial info
5845229
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5845229
| Shareholder Name | Address | Period |
|---|---|---|
|
Implemented Investment Solutions Holdings Limited Shareholder NZBN: 9429050662098 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
14 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Edmonds, Anthony Robert John Director |
Kelburn Wellington 6012 |
09 Feb 2015 - 30 Sep 2016 |
|
Fundrock NZ Limited Shareholder NZBN: 9429031398602 Company Number: 3088365 Entity |
30 Sep 2016 - 14 Jul 2022 | |
|
Implemented Investment Solutions Limited Shareholder NZBN: 9429031398602 Company Number: 3088365 Entity |
1 Woodward Street Wellington 6011 |
30 Sep 2016 - 14 Jul 2022 |
|
Implemented Investment Solutions Limited Shareholder NZBN: 9429031398602 Company Number: 3088365 Entity |
1 Woodward Street Wellington 6011 |
30 Sep 2016 - 14 Jul 2022 |
Ultimate Holding Company
| Effective Date | 31 Oct 2022 |
| Name | Apex Group Limited |
| Type | Limited Liability Company |
| Ultimate Holding Company Number | 52554 |
| Country of origin | BM |
| Address |
1a Rawhiti Terrace Kelburn Wellington 6012 |
Location
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