Ivory Egg (Nz) Limited was launched on 06 Mar 2013 and issued an NZBN of 9429030351134. The registered LTD company has been managed by 4 directors: Romesh Shivanandh Anandaraja - an active director whose contract began on 01 Jul 2020,
Mark W. - an active director whose contract began on 01 Jan 2024,
Colin Franklin Price - an inactive director whose contract began on 06 Mar 2013 and was terminated on 08 Feb 2024,
Scott B. - an inactive director whose contract began on 06 Mar 2013 and was terminated on 24 Mar 2019.
According to BizDb's information (last updated on 02 Apr 2024), this company uses 1 address: Unit 26 / 8 Laureson Road, Hobsonville, Auckland, 0618 (category: postal, office).
Until 13 Jul 2022, Ivory Egg (Nz) Limited had been using Suite 1, 48 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 34 shares are held by 2 entities, namely:
Anandaraja, Romesh Shivanandh (an individual) located at Auckland Central, Auckland postcode 1010,
Evans Bailey Trustees Limited (an entity) located at 11 Garden Place, Hamilton postcode 3244.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Anandaraja, Romesh Shivanandh, located at Auckland Central, Auckland (an individual). Ivory Egg (Nz) Limited was categorised as "Electrical distribution equipment wholesaling" (business classification F349415).
Previous addresses
Address #1: Suite 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 03 Sep 2021 to 13 Jul 2022
Address #2: Level 1, 18 New Street, Nelson, 7010 New Zealand
Registered & physical address used from 05 Nov 2015 to 03 Sep 2021
Address #3: Level 1, 18 New Street, Nelson, 7010 New Zealand
Physical & registered address used from 01 Dec 2014 to 05 Nov 2015
Address #4: 29 Ashmore Crescent, Warkworth, Warkworth, 0910 New Zealand
Registered & physical address used from 06 Mar 2013 to 01 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 34 | |||
| Individual | Anandaraja, Romesh Shivanandh |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2020 - |
| Entity (NZ Limited Company) | Evans Bailey Trustees Limited Shareholder NZBN: 9429035401032 |
11 Garden Place Hamilton 3244 New Zealand |
01 Jul 2020 - |
| Shares Allocation #2 Number of Shares: 65 | |||
| Other (Other) | Ivory Egg Group Limited | 25 Nov 2019 - | |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Anandaraja, Romesh Shivanandh |
Auckland Central Auckland 1010 New Zealand |
01 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Ivory Egg (uk) Limited Company Number: 05390861 |
06 Mar 2013 - 25 Nov 2019 |
Ultimate Holding Company
Romesh Shivanandh Anandaraja - Director
Appointment date: 01 Jul 2020
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Jul 2020
Mark W. - Director
Appointment date: 01 Jan 2024
Colin Franklin Price - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 08 Feb 2024
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 01 Dec 2023
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Jul 2020
Address: Beachville, Nelson, 7010 New Zealand
Address used since 01 Feb 2014
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 15 Feb 2019
Scott B. - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 24 Mar 2019
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