General information
Investment Associates Limited
Type: NZ Limited Company (Ltd)9429036202065
New Zealand Business Number
1263433
Company Number
Registered
Company Status
Investment Associates Limited (NZBN 9429036202065) was registered on 12 Dec 2002. 4 addresses are currently in use by the company: 16A Clare St, Cambridge, Cambridge, 3434 (type: service, registered). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up until 09 Feb 2021. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares). Businesscheck's information was updated on 09 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 21 Kowhai Drive, Cambridge, Cambridge, 3434 | Registered & physical & service | 09 Feb 2021 |
| 16a Clare St, Cambridge, Cambridge, 3434 | Registered | 18 Mar 2024 |
| 16a Clare St, Cambridge, Cambridge, 3434 | Service | 19 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Antoaneta S.
Howick, Auckland, 2014
Address used since 05 Feb 2016 |
Director | 12 Dec 2002 - current |
| Stefan S. | Director | 23 Nov 2020 - current |
|
Jeffrey Roy Small
Cambridge, Cambridge, 3434
Address used since 16 Dec 2024
Cambridge, Cambridge, 3434
Address used since 18 Dec 2020 |
Director | 18 Dec 2020 - current |
|
Vladimir Sokolov Uzunov
Castor Bay, Auckland, 0620
Address used since 12 Feb 2020
Northcross, Auckland, 0632
Address used since 05 May 2015 |
Director | 12 Dec 2002 - 22 Dec 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 13 Feb 2013 - 09 Feb 2021 |
| Level 6/ 135 Broadway, Newmarket, Auckland, 1499 | Registered & physical | 13 Feb 2012 - 13 Feb 2013 |
| C/-davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 03 Oct 2005 - 13 Feb 2012 |
| 22 West View Court, Howick, Auckland | Physical & registered | 12 Dec 2002 - 03 Oct 2005 |
Financial Data
Financial info
1000000
Total number of Shares
February
Annual return filing month
21 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Staykova, Antoaneta Antonova Individual |
12 Dec 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vsu Rental Trustees Limited Shareholder NZBN: 9429030731202 Company Number: 3762407 Entity |
Newmarket Auckland 1023 |
07 Feb 2013 - 31 Mar 2020 |
|
Vsu Rental Trustees Limited Shareholder NZBN: 9429030731202 Company Number: 3762407 Entity |
Newmarket Auckland 1023 |
07 Feb 2013 - 31 Mar 2020 |
|
Ouzounov, Vladimir Sokolov Individual |
Howick Auckland |
12 Dec 2002 - 07 Feb 2013 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Vsu Rental Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3762407 |
| Country of origin | NZ |
| Address |
Level 6, 135 Broadway Newmarket Auckland 1023 |
Location
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