General information
Iena Investments Limited
Type: NZ Limited Company (Ltd)9429039571588
New Zealand Business Number
355862
Company Number
Registered
Company Status
Iena Investments Limited (issued an NZ business identifier of 9429039571588) was started on 31 Aug 1987. 2 addresses are currently in use by the company: 6 Mitchelson Street, Ellerslie, Auckland, 1051 (type: registered, physical). Level 12, 20 Customhouse Quay, Wellington had been their physical address, until 10 Dec 2019. 3500000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 3500000 shares (100% of shares), namely:
Malaghan, Graham Leonard (an individual) located at St Heliers, Auckland postcode 1071. Businesscheck's data was last updated on 16 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 6 Mitchelson Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 10 Dec 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Graham Leonard Malaghan
St Heliers, Auckland, 1071
Address used since 21 Aug 2024
St Heliers, Auckland, 1071
Address used since 23 Jul 2004 |
Director | 02 Nov 1987 - current |
|
Aaron Charles Carter
Saint Johns, Auckland, 1072
Address used since 31 Jul 2023 |
Director | 31 Jul 2023 - current |
|
Matthew Leonard Malaghan
Kohimarama, Auckland, 1071
Address used since 14 Mar 2025 |
Director | 14 Mar 2025 - current |
|
Christopher Dan Williams
Plimmerton, Wellington, 5026
Address used since 29 Feb 2016 |
Director | 02 Nov 1987 - 31 Jul 2023 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Physical & registered | 28 Feb 2019 - 10 Dec 2019 |
| Lev 16, 10 Brandon Street, Wellington | Registered & physical | 26 Oct 2005 - 28 Feb 2019 |
| Deloitte, 61 Molesworth St, Wellington | Physical & registered | 07 Mar 2005 - 26 Oct 2005 |
| Dekioutte Touche Tahmatsu, 61 Molesworth Street, Wellington 6000 | Registered | 07 Mar 1994 - 07 Mar 2005 |
| C/- Deloitte Ross Tahmatsu, 61 Molesworth Street, Wellington 6000 | Registered | 07 Mar 1994 - 07 Mar 1994 |
| - | Physical | 20 Feb 1992 - 20 Feb 1992 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington 6000 | Physical | 20 Feb 1992 - 07 Mar 2005 |
Financial Data
Financial info
3500000
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Malaghan, Graham Leonard Individual |
St Heliers Auckland 1071 |
31 Aug 1987 - current |
Location
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