General information
Associated Investments Limited
Type: NZ Limited Company (Ltd)9429036128242
New Zealand Business Number
1275960
Company Number
Registered
Company Status
Associated Investments Limited (issued a business number of 9429036128242) was started on 14 Feb 2003. 5 addresess are in use by the company: 170 Mcmaster Road, Rd 1, Dunedin, 9076 (type: registered, service). 59 Kirkcaldy Street, South Dunedin, Dunedin had been their service address, up until 19 Oct 2023. Associated Investments Limited used more names, namely: Associated Investments Limited from 14 Feb 2003 to 05 Jul 2014. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Gowling, Phillip John (an individual) located at Rd 1, Dunedin postcode 9076. Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 170 Mcmaster Road, Rd 1, Dunedin, 9076 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Sep 2010 |
| 59 Kirkcaldy Street, South Dunedin, Dunedin, 9012 | Physical | 10 Sep 2010 |
| 170 Mcmaster Road, Rd 1, Dunedin, 9076 | Registered & service | 19 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Gowling
Rd 1, Dunedin, 9076
Address used since 25 Oct 2022
Saddle Hill, Dunedin, 9076
Address used since 10 Oct 2017
Dunedin, 9076
Address used since 13 Nov 2011 |
Director | 14 Feb 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 Kirkcaldy Street, South Dunedin, Dunedin, 9012 | Service & registered | 10 Sep 2010 - 19 Oct 2023 |
| 183 Middleton Rd, Dunedin | Physical & registered | 14 Feb 2003 - 10 Sep 2010 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowling, Phillip John Individual |
Rd 1 Dunedin 9076 |
01 Dec 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Associated Investments Limited Shareholder NZBN: 9429036874361 Company Number: 1143430 Entity |
04 Nov 2014 - 01 Dec 2016 | |
|
Associated Investments Limited Shareholder NZBN: 9429036874361 Company Number: 1143430 Entity |
04 Nov 2014 - 01 Dec 2016 | |
|
Associated Investments Limited Shareholder NZBN: 9429036874361 Company Number: 1143430 Entity |
14 Feb 2003 - 04 Nov 2014 | |
|
Associated Investments Limited Shareholder NZBN: 9429036874361 Company Number: 1143430 Entity |
14 Feb 2003 - 04 Nov 2014 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Associated Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1143430 |
| Country of origin | NZ |
| Address |
59 Kirkcaldy Street South Dunedin Dunedin 9012 |
Location
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