Iwc Investments Limited was launched on 23 Apr 2013 and issued an NZBN of 9429030250246. The registered LTD company has been managed by 1 director, named Ivan Walter Charles Jones - an active director whose contract began on 23 Apr 2013.
As stated in BizDb's information (last updated on 12 Mar 2024), the company uses 1 address: 147 Otaki Gorge Road, Rd 2, Otaki, 5582 (category: registered, physical).
Up to 16 Nov 2021, Iwc Investments Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 999 shares are held by 2 entities, namely:
Jones, Ivan Walter Charles (an individual) located at Rd 2, Otaki postcode 5582,
Wares, Andrew Ross (an individual) located at Napier South, Napier postcode 4110.
The 2nd group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jones, Ivan Walter Charles - located at Rd 2, Otaki. Iwc Investments Limited was categorised as "Rental of commercial property" (business classification L671250).
Previous addresses
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Registered & physical address used from 21 Apr 2020 to 16 Nov 2021
Address: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 24 May 2019 to 21 Apr 2020
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 06 May 2019 to 24 May 2019
Address: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand
Physical & registered address used from 18 Mar 2016 to 06 May 2019
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 30 Apr 2015 to 18 Mar 2016
Address: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 28 Apr 2014 to 18 Mar 2016
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Registered address used from 23 Apr 2013 to 28 Apr 2014
Address: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt, 5010 New Zealand
Physical address used from 23 Apr 2013 to 30 Apr 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Jones, Ivan Walter Charles |
Rd 2 Otaki 5582 New Zealand |
23 Apr 2013 - |
Individual | Wares, Andrew Ross |
Napier South Napier 4110 New Zealand |
23 Apr 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Jones, Ivan Walter Charles |
Rd 2 Otaki 5582 New Zealand |
23 Apr 2013 - |
Ivan Walter Charles Jones - Director
Appointment date: 23 Apr 2013
Address: Rd 2, Otaki, 5582 New Zealand
Address used since 23 Apr 2013
Guy Martin & Company Limited
Level 4, Willbank House
Beco Builders & Contractors Limited
Level 4, Willbank House
Abby Builders Limited
Level 4, Willbank House
Lausanne Office Services Limited
Level 4, Willbank House
Active Communications Limited
Level 4, Willbank House
Hania Street Limited
Level 4, Willbank House
Amman Holdings Limited
Level 1, 8 Tennyson Street
Bailey Properties Limited
Level 1 Crowe Horwarth House
Beem Investments Limited
Floor 9, 86 Victoria Street
Clarence Ulric Limited
Level 2, 24 Johnston Street
Grenada Corporate Trustee Limited
Level 1, Crowe Horwath House
Niche Buildings Limited
Level 9