Invespectrum Limited, a registered company, was incorporated on 01 Dec 2009. 9429031781510 is the NZ business number it was issued. "Service to finance and investment nec" (business classification K641945) is how the company is categorised. This company has been supervised by 1 director, named Miles Ian Hayward-Ryan - an active director whose contract began on 01 Dec 2009.
Last updated on 06 Apr 2024, our database contains detailed information about 1 address: Po Box 300170, Albany, Auckland, 0752 (category: postal, registered).
Invespectrum Limited had been using 232 Schnapper Rock Road, Schnapper Rock, Auckland as their registered address until 02 Sep 2020.
Former names used by the company, as we managed to find at BizDb, included: from 01 Dec 2009 to 12 Aug 2016 they were called Investment Advisers Performance Measures Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group includes 99000 shares (99 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (1 per cent).
Principal place of activity
20 Kittiwake Drive, Schnapper Rock, Auckland, 0632 New Zealand
Previous addresses
Address #1: 232 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered & physical address used from 31 Jan 2019 to 02 Sep 2020
Address #2: 102 John Downs Drive, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 10 Dec 2018 to 31 Jan 2019
Address #3: 71 A Cliff Road, Torbay, Auckland, 0630 New Zealand
Registered address used from 03 Feb 2017 to 10 Dec 2018
Address #4: 71 A Cliff Road, Torbay, Auckland, 0630 New Zealand
Physical address used from 30 Jan 2017 to 10 Dec 2018
Address #5: 143 Goodland Drive, Dairy Flat, Albany, 0792 New Zealand
Physical address used from 02 Dec 2015 to 30 Jan 2017
Address #6: 143 Goodland Drive, Dairy Flat, Albany, 0792 New Zealand
Registered address used from 02 Dec 2015 to 03 Feb 2017
Address #7: 361 Paremoremo Road, Paremoremo, North Shore Auckland, 0630 New Zealand
Physical & registered address used from 25 Oct 2012 to 02 Dec 2015
Address #8: 3 Gilberd Place, Torbay, North Shore Auckland, 0630 New Zealand
Registered & physical address used from 16 May 2011 to 25 Oct 2012
Address #9: 6 Te Kawau Pass, Greenhithe, North Shore Auckland New Zealand
Physical & registered address used from 01 Dec 2009 to 16 May 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99000 | |||
Individual | Hayward-ryan, Miles Ian |
Schnapper Rock Auckland 0632 New Zealand |
01 Dec 2009 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Admint (2014) Limited Shareholder NZBN: 9429041167229 |
Glen Eden Auckland 0602 New Zealand |
28 Jun 2017 - |
Miles Ian Hayward-ryan - Director
Appointment date: 01 Dec 2009
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Nov 2020
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 23 Jan 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 20 Jan 2017
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