businesscheck.co.nz / a-z index / n / ne / new / new
General information

New Zealand Investment Group Limited

Type: NZ Limited Company (Ltd)
9429034417898
New Zealand Business Number
1733544
Company Number
Registered
Company Status

New Zealand Investment Group Limited (issued an NZ business number of 9429034417898) was registered on 02 Dec 2005. 4 addresses are in use by the company: 122 Captain Springs Road, Onehunga, Auckland, 1072 (type: postal, office). C/-Minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland had been their registered address, until 22 Oct 2008. 2000000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 2000000 shares (100 per cent of shares), namely:
Foote, Jacinda Ann (an individual) located at Paraparaumu, Paraparaumu postcode 5032,
Manley, Deane Foster (an individual) located at Kerikeri, Kerikeri postcode 0230. The Businesscheck data was updated on 31 Mar 2024.

Current address Type Used since
122 Captain Springs Road, Onehunga, Auckland Registered 22 Oct 2008
122 Captain Springs Road, Onehunga, , Auckland Physical & service 22 Oct 2008
122 Captain Springs Road, Onehunga, Auckland, 1072 Postal & office 04 Oct 2019
Last updated:
Contact info
64 636 6660
Phone (Phone)
gregtalbot@orcon.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
deane.manley@cranehire.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Deane Foster Manley
Remuera, Auckland, 1050
Address used since 06 Oct 2014
Onehunga, Auckland, 1061
Address used since 01 Sep 2018
Kerikeri, Kerikeri, 0230
Address used since 01 Apr 2019
Director 02 Dec 2005 - current
Roderick David Gethen
Muritai, Lower Hutt, 5013
Address used since 05 Apr 2011
Director 05 Apr 2011 - 09 Jan 2012
Bruce Mccallum
Ngaio, Wellington, 6035
Address used since 30 Jun 2009
Director 06 Dec 2005 - 16 Mar 2011
Stephen David Handyside
Auckland Central 1010,
Address used since 09 Dec 2008
Director 06 Dec 2005 - 08 Oct 2010
Addresses
Principal place of activity
122 Captain Springs Road , Onehunga , Auckland , 1072
Previous address Type Period
C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland Registered & physical 02 Dec 2005 - 22 Oct 2008
Financial Data
Financial info
2000000
Total number of Shares
October
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000000
Shareholder Name Address Period
Foote, Jacinda Ann
Individual 		Paraparaumu
Paraparaumu
5032 		06 Dec 2023 - current
Manley, Deane Foster
Individual 		Kerikeri
Kerikeri
0230 		02 Dec 2005 - current

Historic shareholders

Shareholder Name Address Period
Stephens, Michael George Cantrick
Individual 		Seatoun
Wellington
 02 Dec 2005 - 06 Dec 2023
Stephens, Michael George Cantrick
Individual 		Seatoun
Wellington
 02 Dec 2005 - 06 Dec 2023
Manley, Deane Foster
Director 		Meadowbank
Auckland
1072 		15 Oct 2010 - 21 Oct 2011
Handyside, Stephen David
Individual 		Bucklands Beach
Auckland
 14 Dec 2005 - 15 Oct 2010
Hoddle, Brett Christopher
Individual 		21 Armoy Drive
Botany Downs
 14 Dec 2005 - 15 Oct 2010
Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Entity 		14 Dec 2005 - 17 Mar 2011
Lonesome Dove Holdings Limited
Shareholder NZBN: 9429035611998
Company Number: 1469875
Entity 		14 Dec 2005 - 17 Mar 2011
Location
Companies nearby
Rendering Holdings Limited
122 Captain Springs Road
New Zealand Crane Hire Limited
122 Captain Springs Road
Equipment Capital Limited
122 Captain Springs Road
Alfred Street Workshop & Storage Limited
122 Captain Springs Road
P.c. Management Limited
114 Captain Springs Road
Liftrucks New Zealand Limited
114 Captain Springs Road