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NASSIM INVESTMENTS LIMITED

● Registered
NZBN 9429038690747 · NZ Company No. 628809 · NZ Limited Company · Incorporated 9 May 1994

Nassim Investments Limited was incorporated on 9 May 1994 (Monday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11734 days.

Overview

NZ Business Number
9429038690747
Company Number
628809
Company Name
NASSIM INVESTMENTS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
9 May 1994 (Monday)
Status
Registered
Status History
Registered as of 9 May 1994 (Monday)
Date of Re-registration
26 June 1997 (Thursday)
Registered Office
hesketh Henry
Floor 11, 41 Shortland Street
Auckland Central
Auckland
NZ 1010
Country of Origin
New Zealand
Address for Service
hesketh Henry
Floor 11, 41 Shortland Street
Auckland Central
Auckland
NZ 1010
Postal Address File ID
Registered Office: 1542472
Address for Service: 1542472

Historic Data for Addresses

Address for Service

  1. From 14 September 1997 to 28 September 1999
    Nassim Investments Ltd, C/ - Ernest &, Young, 15th Floor, National Mutual, Centre, Shortland Str, Auckland
  2. From 28 September 1999 to 1 October 2002
    C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
  3. From 28 September 1999 to 28 September 1999
    Nassim Investments Ltd, C/ - Ernest &, Young, 15th Floor, National Mutual, Centre, 37-41 Shortland Str, Auckland
  4. From 1 October 2002 to 14 June 2006
    C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  5. From 14 June 2006 to 7 October 2014
    C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland, NZ

Principal Place of Business

  1. From 28 September 1999 to 1 October 2002
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
  2. From 1 October 2002 to 14 June 2006
    C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  3. From 14 June 2006 to 7 October 2014
    C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland, NZ

Address for Records

  1. From 8 September 2005 to 24 April 2009
    C/-ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
  2. From 8 September 2005 to 8 September 2005
    Ernst & Young, 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland
  3. From 24 April 2009 to 29 September 2014
    C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland

Address for Share Register

  1. From 24 April 2009 to 29 September 2014
    C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland

Company Directors

3 listed
JM
Joanne Clare MARTIN
Appointed 7 Oct 2003 · 1/32 St Stephens Avenue, Parnell, Auckland, NZ, 1052
BM
Barbara Nancy MARTIN
Appointed 9 May 1994 · 1/32 St Stephens Avenue, Parnell, Auckland, NZ, 1052
TM
Timothy William MARTIN
Appointed 7 Oct 2003 · 306b Jervois Road, Herne Bay, Auckland, NZ, 1011

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
50 shares (50%)
Barbara Nancy MARTIN
1/32 St Stephens Avenue, Parnell, Auckland
Company No.: 1962740
NZBN: 9429033262772
CICERO TRUSTEE SERVICES LIMITED
188 Quay Street, Auckland Central, Auckland
Share allocation 2
50 shares (50%)
Company No.: 1962740
NZBN: 9429033262772
CICERO TRUSTEE SERVICES LIMITED
188 Quay Street, Auckland Central, Auckland
Barbara Nancy MARTIN
1/32 St Stephens Avenue, Parnell, Auckland