Allfinanz Investment Limited (issued an NZBN of 9429030894464) was launched on 03 Nov 2011. 2 addresses are currently in use by the company: Level 1, 8 Margaret Street, Lower Hutt, 5010 (type: registered, physical). Level 2, 330 High Street, Lower Hutt, Lower Hutt had been their registered address, until 22 Dec 2015. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Isaacs, Louise Amy (an individual) located at Raumati South, Paraparaumu postcode 5032. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Isaacs, David (a director) - located at Raumati South, Paraparaumu. The next group of shareholders, share allocation (98 shares, 98%) belongs to 3 entities, namely:
Bsco Trustees (Isaacs) Limited, located at Lower Hutt (an entity),
Isaacs, David, located at Raumati South, Paraparaumu (a director),
Isaacs, Louise Amy, located at Raumati South, Paraparaumu (an individual). "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Allfinanz Investment Limited. The Businesscheck database was updated on 15 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 8 Margaret Street, Lower Hutt, 5010 | Registered & physical & service | 22 Dec 2015 |
Name and Address | Role | Period |
---|---|---|
David Isaacs
Raumati South, Paraparaumu, 5032
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - current |
Mark Solomon
Hutt Central, Lower Hutt, 5010
Address used since 03 Nov 2011 |
Director | 03 Nov 2011 - 13 Dec 2013 |
Previous address | Type | Period |
---|---|---|
Level 2, 330 High Street, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 17 Oct 2014 - 22 Dec 2015 |
22 Kings Crescent, Lower Hutt, Lower Hutt, 5010 | Registered & physical | 03 Nov 2011 - 17 Oct 2014 |
Shareholder Name | Address | Period |
---|---|---|
Isaacs, Louise Amy Individual |
Raumati South Paraparaumu 5032 |
22 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Isaacs, David Director |
Raumati South Paraparaumu 5032 |
22 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Bsco Trustees (isaacs) Limited Shareholder NZBN: 9429041775240 Entity (NZ Limited Company) |
Lower Hutt 5010 |
14 Dec 2015 - current |
Isaacs, David Director |
Raumati South Paraparaumu 5032 |
22 Oct 2015 - current |
Isaacs, Louise Amy Individual |
Raumati South Paraparaumu 5032 |
22 Oct 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
03 Nov 2011 - 18 Dec 2013 | |
Di Finance Limited Shareholder NZBN: 9429032749175 Company Number: 2130541 Entity |
03 Nov 2011 - 22 Oct 2015 | |
Shaw, Benjamin James Individual |
Hutt Central Lower Hutt 5010 |
22 Oct 2015 - 14 Dec 2015 |
Di Finance Limited Shareholder NZBN: 9429032749175 Company Number: 2130541 Entity |
03 Nov 2011 - 22 Oct 2015 | |
Crest Financial Brokers Limited Shareholder NZBN: 9429038056314 Company Number: 863579 Entity |
03 Nov 2011 - 18 Dec 2013 |
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