General information

Nzff Asset Management Limited

Type: NZ Limited Company (Ltd)
9429046099808
New Zealand Business Number
6267487
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122739023
GST Number
M696210 - M696210 Business Management Service Nec
Industry classification codes with description

Nzff Asset Management Limited (issued an NZ business number of 9429046099808) was started on 01 May 2017. 5 addresess are in use by the company: Po Box 91211, Victoria Street West, Auckland, 1142 (type: postal, office). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their physical address, until 29 Jan 2019. Nzff Asset Management Limited used other aliases, namely: Vanguard Nz Fund Managers Limited from 12 Apr 2017 to 27 Jun 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10 per cent of shares), namely:
Rockburgh Nominees Limited (an entity) located at Parnell, Auckland postcode 1052. In the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 90 shares); it includes
Fancourt Investment Holdings Limited (an entity) - located at Ellerslie, Auckland. "M696210 Business management service nec" (ANZSIC M696210) is the classification the ABS issued Nzff Asset Management Limited. Businesscheck's data was updated on 22 Mar 2024.

Current address Type Used since
96 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 29 Jan 2019
Po Box 91211, Victoria Street West, Auckland, 1142 Postal 05 Jul 2020
96 St Georges Bay Road, Parnell, Auckland, 1052 Office & delivery 05 Jul 2020
Contact info
64 09 2830142
Phone (Admin)
64 09 9183474
Phone (Admin)
wayne@nzfund.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
juliet@vcfo.co.nz
Email (Administration)
No website
Website
Directors
Name and Address Role Period
Wayne Francois Scholtz
Kohimarama, Auckland, 1071
Address used since 01 May 2017
Director 01 May 2017 - current
Douglas John Neil Thomson
Hobsonville, Auckland, 0616
Address used since 04 Jul 2022
West Harbour, Auckland, 0618
Address used since 20 Nov 2019
Hobsonville, Auckland, 0618
Address used since 01 Jul 2019
Director 01 Jul 2019 - current
Lionel Digby Sheffield Neave
Ben Nghe Ward, District 1, Hcmc,
Address used since 14 Sep 2017
Director 14 Sep 2017 - 10 Mar 2020
Sean Michael Collins
Orewa, Orewa, 0931
Address used since 01 May 2017
Director 01 May 2017 - 14 Sep 2017
Addresses
Principal place of activity
96 St Georges Bay Road , Parnell , Auckland , 1052
Previous address Type Period
Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 Physical & registered 01 May 2017 - 29 Jan 2019
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Rockburgh Nominees Limited
Shareholder NZBN: 9429041972915
Entity (NZ Limited Company)
Parnell
Auckland
1052
17 Sep 2018 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Fancourt Investment Holdings Limited
Shareholder NZBN: 9429032319446
Entity (NZ Limited Company)
Ellerslie
Auckland
1051
01 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Odyssey Asset Management Limited
Other
39 Wellington Street
Central
06 Mar 2018 - 17 Sep 2018
Rockburgh Nominees Limited
Shareholder NZBN: 9429041972915
Company Number: 5802731
Entity
2a Augustus Terrace, Parnell
Auckland
1052
01 May 2017 - 06 Mar 2018
Migration & Investment Ltd
Other
39 Wellington Street
Central
06 Mar 2018 - 04 Apr 2019
Rockburgh Nominees Limited
Shareholder NZBN: 9429041972915
Company Number: 5802731
Entity
2a Augustus Terrace, Parnell
Auckland
1052
01 May 2017 - 06 Mar 2018
Location
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