Iviis Holdings Limited, a registered company, was registered on 14 Oct 2010. 9429031345347 is the New Zealand Business Number it was issued. "Development of customised computer software nec" (business classification M700050) is how the company is classified. The company has been supervised by 5 directors: Nicholas Philip Shier - an active director whose contract started on 14 Oct 2010,
Adrian Keith Beveridge - an active director whose contract started on 14 Oct 2010,
Bruce Charles Matheson - an active director whose contract started on 09 Jul 2015,
Michael Desmond Stobbs - an inactive director whose contract started on 21 Nov 2013 and was terminated on 31 May 2015,
Benedict Damian Reid - an inactive director whose contract started on 18 Feb 2015 and was terminated on 28 May 2015.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Iviis Holdings Limited had been using 390 Montreal Street, Christchurch Central, Christchurch as their registered address until 04 Jul 2016.
Other names for this company, as we found at BizDb, included: from 12 Oct 2010 to 05 Sep 2011 they were called Viisibility Holdings Limited.
A total of 2000000 shares are allocated to 5 shareholders (4 groups). The first group includes 936000 shares (46.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 90000 shares (4.5%). Lastly the 3rd share allocation (774000 shares 38.7%) made up of 1 entity.
Previous addresses
Address: 390 Montreal Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Jun 2015 to 04 Jul 2016
Address: 2/69 Saint Stephens Avenue, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Oct 2010 to 22 Jun 2015
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 11 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 936000 | |||
| Entity (NZ Limited Company) | Sagaris Trustee Limited Shareholder NZBN: 9429030344938 |
Waipara 7483 New Zealand |
09 Apr 2013 - |
| Shares Allocation #2 Number of Shares: 90000 | |||
| Entity (NZ Limited Company) | Guff Limited Shareholder NZBN: 9429036818785 |
Amberley 7410 New Zealand |
14 Oct 2010 - |
| Shares Allocation #3 Number of Shares: 774000 | |||
| Director | Beveridge, Adrian Keith |
Lindfield Sydney, Nsw 2070 Australia |
14 Oct 2010 - |
| Shares Allocation #4 Number of Shares: 200000 | |||
| Individual | Matheson, Frances Mary |
St Albans Christchurch 8052 New Zealand |
10 May 2016 - |
| Director | Matheson, Bruce Charles |
St Albans Christchurch 8052 New Zealand |
10 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shier, Audrey Annette |
Papanui Christchurch 8053 New Zealand |
14 Oct 2010 - 09 Apr 2013 |
| Individual | Shier, Nicholas Philip |
Papanui Christchurch 8053 New Zealand |
14 Oct 2010 - 09 Apr 2013 |
Nicholas Philip Shier - Director
Appointment date: 14 Oct 2010
Address: Waipara, 7483 New Zealand
Address used since 01 Jan 2021
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Jan 2019
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 02 Feb 2016
Adrian Keith Beveridge - Director
Appointment date: 14 Oct 2010
ASIC Name: Iviis Pty Ltd
Address: Lindfield, Sydney, Nsw, 2070 Australia
Address used since 14 Oct 2010
Address: 10 Help Street, Chatswood, Nsw, 2067 Australia
Bruce Charles Matheson - Director
Appointment date: 09 Jul 2015
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 01 Jan 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 09 Jul 2015
Michael Desmond Stobbs - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 31 May 2015
Address: Richmond Hill, Christchurch, 8081 New Zealand
Address used since 23 Feb 2014
Benedict Damian Reid - Director (Inactive)
Appointment date: 18 Feb 2015
Termination date: 28 May 2015
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 18 Feb 2015
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