Shortcuts

Inverno Holding Limited

Type: NZ Limited Company (Ltd)
9429031622264
NZBN
2436101
Company Number
Registered
Company Status
G424160
Industry classification code
Sporting Equipment Retailing - Except Clothing Or Footwear
Industry classification description
Current address
1b Paora Street
Kawerau 3127
New Zealand
Physical & registered & service address used since 02 May 2019
1b Paora Street
Kawerau 3127
New Zealand
Delivery & office address used since 03 Feb 2021
Po Box 173
Kawerau 3169
New Zealand
Postal address used since 03 Feb 2021

Inverno Holding Limited was incorporated on 16 Mar 2010 and issued an NZ business identifier of 9429031622264. The registered LTD company has been managed by 3 directors: Jacob Winitana Kajavala - an active director whose contract started on 16 Mar 2010,
Jacob Kajavala - an active director whose contract started on 16 Mar 2010,
Ralph Von Brause - an inactive director whose contract started on 16 Mar 2010 and was terminated on 31 Mar 2017.
As stated in our data (last updated on 20 Apr 2024), this company filed 1 address: 1B Paora Street, Kawerau, 3127 (category: delivery, postal).
Until 02 May 2019, Inverno Holding Limited had been using 97 The Strand, Whakatane, Whakatane as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Zedware Limited (an entity) located at Kawerau postcode 3127. Inverno Holding Limited is classified as "Sporting equipment retailing - except clothing or footwear" (business classification G424160).

Addresses

Principal place of activity

1b Paora Street, Kawerau, 3127 New Zealand


Previous addresses

Address #1: 97 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 14 Jul 2016 to 02 May 2019

Address #2: 97 The Strand, Whakatane, Whakatane, 3120 New Zealand

Registered & physical address used from 29 Jun 2016 to 14 Jul 2016

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 26 Feb 2016 to 29 Jun 2016

Address #4: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 21 May 2010 to 26 Feb 2016

Address #5: 60 Onslow St, Kawerau

Registered & physical address used from 16 Mar 2010 to 21 May 2010

Contact info
64 7 3231141
03 Feb 2021 Phone
russellh@kfl.co.nz
Email
http://www.kfl.co.nz/
03 Feb 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Zedware Limited
Shareholder NZBN: 9429037624132
Kawerau
3127
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Von Brause, Ralph Brookfield
Tauranga
3110
New Zealand
Directors

Jacob Winitana Kajavala - Director

Appointment date: 16 Mar 2010

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 17 Feb 2011


Jacob Kajavala - Director

Appointment date: 16 Mar 2010

Address: Rd 2, Opotiki, 3198 New Zealand

Address used since 17 Feb 2011


Ralph Von Brause - Director (Inactive)

Appointment date: 16 Mar 2010

Termination date: 31 Mar 2017

Address: Brookfield, Tauranga, 3110 New Zealand

Address used since 05 Feb 2014

Similar companies

A & S Keys Holding Limited
22 Louvain Street

Blue Water Supplies Limited
Unit 4, 22 Gateway Drive

Carsons Marine And Sports Limited
Sharp & Cookson

Fishing & More Limited
6 Richardson Street

Inverno Trading Limited
106 Commerce Street

Stellar Kayaks And Surf Skis New Zealand Limited
356a Pohutukawa Avenue