Invest Group Limited

Invest Group Limited was incorporated on 13 Feb 2013 and issued a business number of 9429030349575. The registered LTD company has been managed by 5 directors: Vladimir Kharitonov - an active director whose contract began on 14 Mar 2014,
Ilya Kharitonov - an active director whose contract began on 08 Aug 2016,
Ilya Kharitonov - an inactive director whose contract began on 16 Jul 2015 and was terminated on 01 Apr 2016,
Dmitry Mochalkin - an inactive director whose contract began on 13 May 2013 and was terminated on 16 Jul 2015,
Vladimir Kharitonov - an inactive director whose contract began on 13 Feb 2013 and was terminated on 14 Mar 2014.
According to our information (last updated on 17 Mar 2024), the company registered 1 address: 128 Lonely Track Road, Redvale, Auckland, 0632 (types include: physical, service).
Up to 29 Jul 2015, Invest Group Limited had been using 37 Harrowglen Drive, Northcross, Auckland as their registered address.
A total of 11000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 9250 shares are held by 1 entity, namely:
Kharitonov, Ilya (an individual) located at Redvale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 15.91 per cent shares (exactly 1750 shares) and includes
Kharitonov, Vladimir - located at Kumeu, Kumeu. Invest Group Limited is classified as "Automotive fuel retailing (including associated vehicle servicing)" (business classification G400010).

Principal place of activity

128 Lonely Track Road, Redvale, Auckland, 0632 New Zealand

Previous addresses

Address: 37 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand

Registered & physical address used from 05 Feb 2014 to 29 Jul 2015

Address: 5 Grassfield Place, Waimauku, Aucklnad, 0812 New Zealand

Registered & physical address used from 13 Feb 2013 to 05 Feb 2014

Previous Shareholders

Vladimir Kharitonov - Director

Appointment date: 14 Mar 2014

Ilya Kharitonov - Director

Appointment date: 08 Aug 2016

Ilya Kharitonov - Director (Inactive)

Appointment date: 16 Jul 2015

Termination date: 01 Apr 2016

Dmitry Mochalkin - Director (Inactive)

Appointment date: 13 May 2013

Termination date: 16 Jul 2015

Vladimir Kharitonov - Director (Inactive)

Appointment date: 13 Feb 2013

Termination date: 14 Mar 2014