HomeAbout NZL BusinessCompany ListContact Us
IG

INVESTMENT GROUP HOLDINGS LIMITED

● Registered
NZBN 9429037726157 · NZ Company No. 932771 · NZ Limited Company · Incorporated 19 Nov 1998

Investment Group Holdings Limited was incorporated on 19 November 1998 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 10079 days.

Overview

NZ Business Number
9429037726157
Company Number
932771
Company Name
INVESTMENT GROUP HOLDINGS LIMITED
Previously Known As
EINVESTOR NEW ZEALAND LIMITED
before 15 April 2011, Friday

NET DEVELOPMENT LIMITED
before 10 June 1999, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
19 November 1998 (Thursday)
Status
Registered
Status History
Registered as of 19 November 1998 (Thursday)
Registered Office
Level 16, Zurich House
21 Queen Street
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
Level 16, Zurich House
21 Queen Street
Auckland
NZ 1010

Historic Data for Addresses

Principal Place of Business

  1. From 12 April 2000 to 20 November 2000
    Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland
  2. From 20 November 2000 to 7 October 2011
    Level 18, Anz Centre, 23-29 Albert Street, Auckland, NZ
  3. From 20 November 2000 to 20 November 2000
    Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland

Address for Service

  1. From 20 November 2000 to 7 October 2011
    Level 18, Anz Centre, 23-29 Albert Street, Auckland, NZ
  2. From 20 November 2000 to 20 November 2000
    Level 18, Coopers & Lybrand Building, 23-29 Albert Street, Auckland

Company Directors

4 listed
RJ
Richard Stuart Taylor JAMES
Appointed 1 Jul 2011 · 37 Burwood Crescent, Remuera, Auckland, NZ, 1050
ML
Michael John LANG
Appointed 1 Jul 2011 · 8 Dublin Street, Saint Marys Bay, Auckland, NZ, 1011
GS
Gerald Noel SIDDALL
Appointed 19 Nov 1998 · 25 Elam Street, Parnell, Auckland, NZ, 1052
RT
Russell William TILLS
Appointed 19 Nov 1998 · 298 Remuera Road, Remuera, Auckland, NZ, 1050

Company Shareholders

5 share parcels · 9,605 shares total

Share allocation 1
2,000 shares (20.82%)
Richard Stuart Taylor JAMES
37 Burwood Crescent, Remuera, Auckland
Michael John LANG
8 Dublin Street, Saint Marys Bay, Auckland
Share allocation 2
2,000 shares (20.82%)
Michael John LANG
8 Dublin Street, Saint Marys Bay, Auckland
Richard Stuart Taylor JAMES
37 Burwood Crescent, Remuera, Auckland
Share allocation 3
1,535 shares (15.98%)
Company No.: 3438971
NZBN: 9429031046633
NZ FUNDS EXECUTIVE TRUSTEE COMPANY LIMITED
Level 16, Zurich House, 21 Queen Street, Auckland
Share allocation 4
70 shares (0.73%)
Company No.: 3438971
NZBN: 9429031046633
NZ FUNDS EXECUTIVE TRUSTEE COMPANY LIMITED
Level 16, Zurich House, 21 Queen Street, Auckland
Share allocation 5
4,000 shares (41.64%)
Gerald Noel SIDDALL
25 Elam Street, Parnell, Auckland
Russell William TILLS
298 Remuera Road, Remuera, Auckland