Irving Group Limited, a registered company, was registered on 26 Apr 2010. 9429031560573 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: James Andrew Ross Doughty - an active director whose contract started on 26 Apr 2010,
Luke Alexander Irving - an active director whose contract started on 26 Apr 2010.
Last updated on 30 Apr 2024, our data contains detailed information about 4 addresses this company uses, specifically: 101 Queen Street East, Hastings, 4122 (registered address),
101 Queen Street East, Hastings, 4122 (service address),
31 Napier Road, Havelock North, Havelock North, 4130 (registered address),
31 Napier Road, Havelock North, Havelock North, 4130 (physical address) among others.
Irving Group Limited had been using 3 Donnelly Street, Havelock North, Havelock North as their physical address until 06 Jan 2021.
One entity controls all company shares (exactly 100 shares) - Irving, Luke Alexander - located at 4122, Havelock North, Havelock North.
Other active addresses
Address #4: 101 Queen Street East, Hastings, 4122 New Zealand
Registered & service address used from 17 Apr 2024
Principal place of activity
Level 2 Claymore House, 63 Fort Street, Auckland Central, 1010 New Zealand
Previous addresses
Address #1: 3 Donnelly Street, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 01 Jul 2020 to 06 Jan 2021
Address #2: Level 2 Claymore House, 63 Fort Street, Auckland New Zealand
Physical & registered address used from 26 Apr 2010 to 01 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Irving, Luke Alexander |
Havelock North Havelock North 4130 New Zealand |
26 Apr 2010 - |
James Andrew Ross Doughty - Director
Appointment date: 26 Apr 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 19 Aug 2014
Luke Alexander Irving - Director
Appointment date: 26 Apr 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 01 Jan 2017
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