Ivent Solutions Limited was launched on 02 Jul 2007 and issued an NZBN of 9429033276335. The registered LTD company has been run by 3 directors: Timothy James Stone - an active director whose contract began on 01 Sep 2008,
Christopher Stephen Harris - an active director whose contract began on 01 Sep 2008,
Patrick James Callinan - an inactive director whose contract began on 02 Jul 2007 and was terminated on 01 Jul 2010.
As stated in BizDb's information (last updated on 01 May 2024), this company filed 1 address: 7H Echelon Place, East Tamaki, Auckland, 2013 (category: records, shareregister).
Until 15 May 2017, Ivent Solutions Limited had been using 7H Echelon Place, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Moffatt Asia Pacific Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Harris, Christopher Stephen - located at Rd 2, Mangatawhiri.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Stone, Timothy James, located at Cockle Bay, Auckland (a director). Ivent Solutions Limited has been categorised as "Electronic equipment wholesaling - industrial" (business classification F349430).
Other active addresses
Address #4: 7h Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Shareregister & records address used from 02 Sep 2023
Principal place of activity
7h Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 7h Echelon Place, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Sep 2016 to 15 May 2017
Address #2: 22 Picton Street, Howick New Zealand
Physical & registered address used from 02 Jul 2007 to 12 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Moffatt Asia Pacific Limited Shareholder NZBN: 9429036861736 |
East Tamaki Auckland 2013 New Zealand |
01 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Harris, Christopher Stephen |
Rd 2 Mangatawhiri 2474 New Zealand |
22 Feb 2018 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Stone, Timothy James |
Cockle Bay Auckland 2014 New Zealand |
22 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Callinan, Patrick James |
Howick |
02 Jul 2007 - 27 Jun 2010 |
Ultimate Holding Company
Timothy James Stone - Director
Appointment date: 01 Sep 2008
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 02 Sep 2020
Address: Cockle Bay, Manukau, 2013 New Zealand
Address used since 01 Sep 2011
Christopher Stephen Harris - Director
Appointment date: 01 Sep 2008
Address: Rd 2, Mangatawhiri, 2474 New Zealand
Address used since 02 Sep 2020
Address: Mercer, 2474 New Zealand
Address used since 27 Aug 2015
Patrick James Callinan - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 01 Jul 2010
Address: 22 Picton Street, Howick, Manukau, 2014 New Zealand
Address used since 04 Oct 2009
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