Shortcuts

Irvine Holdings Limited

Type: NZ Limited Company (Ltd)
9429031734523
NZBN
2374373
Company Number
Registered
Company Status
Current address
34a Wyndham Street
Papanui
Christchurch 8053
New Zealand
Physical & service & registered address used since 31 Mar 2021

Irvine Holdings Limited, a registered company, was started on 11 Dec 2009. 9429031734523 is the NZBN it was issued. The company has been run by 1 director, named Stuart Wayne Irvine - an active director whose contract began on 11 Dec 2009.
Updated on 10 Apr 2024, BizDb's database contains detailed information about 1 address: 34A Wyndham Street, Papanui, Christchurch, 8053 (types include: physical, service).
Irvine Holdings Limited had been using 128 Knowles Street, St Albans, Christchurch as their registered address up to 31 Mar 2021.
A total of 1000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 998 shares (99.8 per cent). Finally there is the third share allocation (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 128 Knowles Street, St Albans, Christchurch, 8052 New Zealand

Registered & physical address used from 02 Apr 2020 to 31 Mar 2021

Address: 28 Webb Street, Saint Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 13 Apr 2012 to 02 Apr 2020

Address: C/-polson Higgs, Level 8, Hsbc Tower, 62 Worcester Blvd, Christchurch 8140 New Zealand

Registered & physical address used from 11 Dec 2009 to 13 Apr 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 21 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Irvine, Stuart Wayne Bryndwr
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 998
Individual Irvine, Stuart Wayne Bryndwr
Christchurch
8053
New Zealand
Individual Irvine, Vanessa Saint Albans
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Irvine, Vanessa Bryndwr
Christchurch
8053
New Zealand
Directors

Stuart Wayne Irvine - Director

Appointment date: 11 Dec 2009

Address: Saint Albans, Christchurch, 8014 New Zealand

Address used since 03 Apr 2012

Address: Bryndwr, Christchurch, 8053 New Zealand

Address used since 01 Aug 2019

Nearby companies

Cameronbutler Design Limited
Flat 4, 33 Holly Road

Blue Seal Investments Limited
61 Bristol Street

A Curious Wine Venture Limited
61 Bristol Street

Mycroft Limited
5 Webb Street

Banks Peninsula Charitable And Maritime Trust
5 Webb Street

Galleria Cafe Limited
27 Beverley Street