2020 Investments Limited
Type: NZ Limited Company (Ltd)2020 Investments Limited (New Zealand Business Number 9429038720000) was registered on 25 Feb 1994. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up until 28 Feb 2020. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 29 shares (29 per cent of shares), namely:
Munro, Debra Anne (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Hollings, Vicki Maree (an individual) - located at Rd 2, Papakura. Next there is the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Bayford, Patricia Ann, located at Mosgiel, Mosgiel (an individual). Businesscheck's database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Vicki Maree Hollings
Rd 2, Drury, 2578
Address used since 18 Sep 2009 |
Director | 25 Feb 1994 - current |
|
Debra Anne Munro
Epsom, Auckland, 1023
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - current |
|
Stuart Andrew Bayford
Mosgiel, Mosgiel, 9024
Address used since 29 Jul 2022
Mosgiel, Dunedin, 9024
Address used since 28 Oct 2021
Milton, Milton, 9220
Address used since 01 Jan 2014 |
Director | 25 Feb 1994 - current |
|
Murray John Briggs
Papakura, Papakura, 2110
Address used since 12 Sep 2017
Papakura, 2110
Address used since 08 Oct 2015 |
Director | 24 Jan 2001 - current |
|
Susan Muriel Briggs
Papakura,
Address used since 25 Feb 1994 |
Director | 25 Feb 1994 - 24 Jan 2001 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 13 Sep 2019 - 28 Feb 2020 |
| Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 31 May 2018 - 13 Sep 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 11 Sep 2017 - 31 May 2018 |
| Ford Building, 86 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 17 Feb 2011 - 11 Sep 2017 |
| Level 9, 50 Anzac Avenue, Auckland | Physical & registered | 25 Sep 2009 - 17 Feb 2011 |
| Level Five, Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 12 Jan 1998 - 25 Sep 2009 |
| Level 5, Reserve Bank Building, 67 Customs Street East, Auckland | Physical | 12 Jan 1998 - 12 Jan 1998 |
| C/- Prince & Partners, 9th Floor, Custom House, 50 Anzac Ave, Auckland | Physical | 12 Jan 1998 - 25 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Debra Anne Individual |
Epsom Auckland 1023 |
25 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hollings, Vicki Maree Individual |
Rd 2 Papakura 2578 |
25 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayford, Patricia Ann Individual |
Mosgiel Mosgiel 9024 |
25 Feb 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Briggs, Murray John Individual |
Papakura Papakura 2110 |
25 Feb 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayford, Stuart Andrew Individual |
Milton Milton, South Otago 9220 |
02 Apr 2008 - 04 Apr 2020 |
|
Temm, Stephen Individual |
Karaka Papakura 2113 |
25 Feb 1994 - 17 Jul 2015 |
|
Temm, Stephen Individual |
Karaka Papakura 2113 |
25 Feb 1994 - 17 Jul 2015 |
|
A J Wood Trustees Limited Shareholder NZBN: 9429037373856 Company Number: 1013363 Entity |
02 Apr 2008 - 05 Jan 2014 | |
|
A J Wood Trustees Limited Shareholder NZBN: 9429037373856 Company Number: 1013363 Entity |
02 Apr 2008 - 05 Jan 2014 |
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