Interactive New Zealand Limited was registered on 28 May 2010 and issued a New Zealand Business Number of 9429031513197. This registered LTD company has been supervised by 6 directors: Simon Durkin - an active director whose contract started on 15 Jun 2010,
Brendan William Fleiter - an active director whose contract started on 06 May 2022,
Christopher Ride - an inactive director whose contract started on 15 Jun 2010 and was terminated on 30 Oct 2019,
Donald George Mckenzie - an inactive director whose contract started on 15 Nov 2012 and was terminated on 24 Nov 2015,
Anthony Summers - an inactive director whose contract started on 15 Jun 2010 and was terminated on 15 Nov 2012.
As stated in BizDb's data (updated on 10 May 2024), the company registered 1 address: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (types include: registered, physical).
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Interactive Pty Limited (an other) located at Port Melbourne, Victoria postcode 3207.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 30 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Interactive Pty Limited |
Port Melbourne Victoria 3207 Australia |
04 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Interactive Pty Limited Shareholder NZBN: 9429033129112 Company Number: 1986268 |
16 Jun 2010 - 04 Feb 2015 | |
| Entity | Interactive Pty Limited Shareholder NZBN: 9429033129112 Company Number: 1986268 |
16 Jun 2010 - 04 Feb 2015 | |
| Individual | Rainey, Kevin Allan |
Orakei Auckland 1071 |
28 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
Simon Durkin - Director
Appointment date: 15 Jun 2010
ASIC Name: Erase It Pty Ltd
Address: Malvern, Victoria, 3144 Australia
Address used since 11 May 2022
Address: Armadale, Victoria 3143, Australia
Address used since 15 Jun 2010
Address: Port Melbourne, Vic, 3207 Australia
Brendan William Fleiter - Director
Appointment date: 06 May 2022
ASIC Name: Interactive Pty. Limited
Address: Camberwell, Vic, 3124 Australia
Address used since 06 May 2022
Address: Port Melbourne, Vic, 3207 Australia
Christopher Ride - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 30 Oct 2019
ASIC Name: Interactive Pty. Limited
Address: Brighton, Victoria, 3186 Australia
Address used since 01 Aug 2016
Address: Port Melbourne, Victoria, 3207 Australia
Address: Port Melbourne, Victoria, 3207 Australia
Donald George Mckenzie - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 24 Nov 2015
ASIC Name: Labcorp Construction Management Pty Ltd
Address: Sandhurst, Melbourne, 3977 Australia
Address used since 15 Nov 2012
Address: Melbourne, Victoria, 3004 Australia
Address: Melbourne, Victoria, 3004 Australia
Anthony Summers - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 15 Nov 2012
Address: Brighton, Victoria 3186, Australia,
Address used since 15 Jun 2010
Kevin Allan Rainey - Director (Inactive)
Appointment date: 28 May 2010
Termination date: 16 Jun 2010
Address: Orakei, Auckland 1071, New Zealand
Address used since 28 May 2010
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