General information
Nzsf Tui Investments Limited
Type: NZ Limited Company (Ltd)9429043360284
New Zealand Business Number
6126607
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description
Nzsf Tui Investments Limited (issued an NZ business identifier of 9429043360284) was started on 05 Oct 2016. 2 addresses are in use by the company: Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Guardians Of New Zealand Superannuation (an other) located at 21 Queen Street, Auckland Central, Auckland postcode 1010. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the ABS issued Nzsf Tui Investments Limited. Businesscheck's data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 21 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered & service | 05 Oct 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendon Alan Jones
Morningside, Auckland, 1022
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Hishaam James Mirza
Parnell, Auckland, 1052
Address used since 13 Oct 2020 |
Director | 13 Oct 2020 - current |
|
Jessica Gae Gilbert
Silverdale, Auckland, 0932
Address used since 29 Jul 2019 |
Director | 29 Jul 2019 - 14 Oct 2020 |
|
William James Wallace Goodwin
Grey Lynn, Auckland, 1021
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 13 Oct 2020 |
|
Megan Dominique Glen
Hauraki, Auckland, 0622
Address used since 17 Nov 2017 |
Director | 17 Nov 2017 - 13 Oct 2020 |
|
Matthew Ludlow Whineray
Point Chevalier, Auckland, 1022
Address used since 05 Oct 2016 |
Director | 05 Oct 2016 - 17 Nov 2017 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
15 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Guardians Of New Zealand Superannuation Other (Other) |
21 Queen Street, Auckland Central Auckland 1010 |
05 Oct 2016 - current |
Ultimate Holding Company
| Name | Guardians Of New Zealand Superannuation As Manager And Administrator Of The New Zealand Superannuation |
| Type | Statutory Crown Entity |
| Country of origin | NZ |
| Address |
Level 12, 21 Queen Street Auckland Central Auckland 1010 |
Location
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