Irvine Holt Enterprises Limited, a registered company, was incorporated on 28 Apr 1981. 9429032138443 is the New Zealand Business Number it was issued. "Book and other publishing (except internet)" (ANZSIC J541310) is how the company was classified. This company has been run by 3 directors: Janice Raye Bilton - an active director whose contract began on 28 Apr 1981,
Andrea Alice Bilton - an inactive director whose contract began on 24 Jul 1995 and was terminated on 19 Jan 2001,
Robert Inwood Bilton - an inactive director whose contract began on 28 Apr 1981 and was terminated on 21 Jun 1995.
Updated on 23 Apr 2024, BizDb's data contains detailed information about 1 address: 11A Forest Park Drive, Witherlea, Blenheim, 7240 (type: registered, physical).
Irvine Holt Enterprises Limited had been using 19C Cooper Crescent, Cambridge, Cambridge as their physical address up to 04 Nov 2021.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 948 shares (94.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (50 shares 5%) made up of 1 entity.
Principal place of activity
19c Cooper Crescent, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address: 19c Cooper Crescent, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 23 Mar 2016 to 04 Nov 2021
Address: 153 Dry Hills Lane, Rd 4, Blenheim, 7274 New Zealand
Physical & registered address used from 25 Oct 2007 to 23 Mar 2016
Address: 2/714a Remuera Road, Remuera, Auckland
Physical address used from 30 Apr 1998 to 30 Apr 1998
Address: 4 Woodley Ave, Remuera, Auckland 5
Registered address used from 10 Nov 1997 to 25 Oct 2007
Address: 4 Woodley Ave, Remuera, Auckland 5
Physical address used from 10 Nov 1997 to 30 Apr 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 948 | |||
Individual | Bilton, Janice Raye |
Witherlea Blenheim 7201 New Zealand |
28 Apr 1981 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bilton, Todd |
Sandringham Auckland 1025 New Zealand |
28 Apr 1981 - |
Shares Allocation #3 Number of Shares: 50 | |||
Individual | Ryan, Michael |
Witherlea Blenheim 7201 New Zealand |
28 Apr 1981 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | O'connor, Andrea Alice |
Glenross Dunedin 9011 New Zealand |
28 Apr 1981 - |
Janice Raye Bilton - Director
Appointment date: 28 Apr 1981
Address: Witherlea, Blenheim, 7240 New Zealand
Address used since 27 Oct 2021
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 07 Mar 2016
Andrea Alice Bilton - Director (Inactive)
Appointment date: 24 Jul 1995
Termination date: 19 Jan 2001
Address: Auckland,
Address used since 24 Jul 1995
Robert Inwood Bilton - Director (Inactive)
Appointment date: 28 Apr 1981
Termination date: 21 Jun 1995
Address: Remuera, Auckland,
Address used since 28 Apr 1981
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