Invisi Shield Limited

Invisi Shield Limited was launched on 27 Jun 2012 and issued a business number of 9429030640610. This registered LTD company has been run by 6 directors: Paul Adams - an active director whose contract began on 18 Dec 2012,
Crawford Renfrew Brown - an inactive director whose contract began on 27 Jun 2012 and was terminated on 13 Feb 2017,
Bruce Raymond Sheppard - an inactive director whose contract began on 01 Feb 2013 and was terminated on 13 Feb 2017,
David William Tibby - an inactive director whose contract began on 01 Feb 2013 and was terminated on 01 Jul 2016,
Ngaio Cooper Merrick - an inactive director whose contract began on 04 Apr 2014 and was terminated on 01 Jul 2016.
As stated in BizDb's information (updated on 16 Mar 2024), the company filed 1 address: Level 2, 72 Taharoto Road, Takapuna, Auckland, 0632 (type: physical, service).
Up to 21 May 2018, Invisi Shield Limited had been using 4Th Fl Smith & Caughey Bldg, 253 Queen St, Auckland as their physical address.
A total of 147491 shares are issued to 14 groups (18 shareholders in total). In the first group, 4000 shares are held by 1 entity, namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052.
The 2nd group consists of 1 shareholder, holds 0.2% shares (exactly 300 shares) and includes
Barrington Vineyard Limited - located at Dunedin Central, Dunedin.
The next share allotment (1871 shares, 1.27%) belongs to 1 entity, namely:
Everedge Global Limited, located at Takapuna, Auckland (an entity). Invisi Shield Limited has been classified as "Aerial pest control" (ANZSIC A052913).

Principal place of activity

Level 2, 72 Taharoto Road, Takapuna, Auckland, 0632 New Zealand

Previous addresses

Address: 4th Fl Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 New Zealand

Physical & registered address used from 17 Oct 2013 to 21 May 2018

Address: 4 Fred Thomas Drive, Ground Floor, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 26 Jul 2013 to 17 Oct 2013

Address: Level 2, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Physical & registered address used from 27 Jun 2012 to 26 Jul 2013

Ultimate Holding Company

Paul Adams - Director

Appointment date: 18 Dec 2012

Crawford Renfrew Brown - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 13 Feb 2017

Bruce Raymond Sheppard - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 13 Feb 2017

David William Tibby - Director (Inactive)

Appointment date: 01 Feb 2013

Termination date: 01 Jul 2016

Ngaio Cooper Merrick - Director (Inactive)

Appointment date: 04 Apr 2014

Termination date: 01 Jul 2016

Geoffrey Peter Cone - Director (Inactive)

Appointment date: 27 Jun 2012

Termination date: 01 Feb 2013