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Irvine Holt Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032138443
NZBN
111130
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J541310
Industry classification code
Book And Other Publishing (except Internet)
Industry classification description
Current address
11a Forest Park Drive
Witherlea
Blenheim 7240
New Zealand
Registered & physical & service address used since 04 Nov 2021

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.

Addresses

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

Contact info
64 21 627771
Phone
janbilton@irvineholt.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 948
Individual Bilton, Janice Raye Witherlea
Blenheim
7201
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bilton, Todd Sandringham
Auckland
1025
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Ryan, Michael Witherlea
Blenheim
7201
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'connor, Andrea Alice Glenross
Dunedin
9011
New Zealand
Directors

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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