Shortcuts

Invespectrum Limited

Type: NZ Limited Company (Ltd)
9429031781510
NZBN
2357730
Company Number
Registered
Company Status
K641945
Industry classification code
Service To Finance And Investment Nec
Industry classification description
Current address
20 Kittiwake Drive
Schnapper Rock
Auckland 0632
New Zealand
Physical & registered & service address used since 02 Sep 2020
Po Box 300170
Albany
Auckland 0752
New Zealand
Postal address used since 24 Nov 2020

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).

Addresses

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

Contact info
64 21 960816
Phone
mileshr@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99000
Individual Hayward-ryan, Miles Ian Schnapper Rock
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 1000
Entity (NZ Limited Company) Admint (2014) Limited
Shareholder NZBN: 9429041167229
Glen Eden
Auckland
0602
New Zealand
Directors

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

Nearby companies
Similar companies

Barefoot Limited
2 Eastreef Court

Betalert Limited
20 Gulf View Road

Elangeni Limited
943 East Coast Road

Nature12 Limited
3/8 Wilk Lane Browns Bay

Tisoms (hong Kong) Limited
97 John Downs Drive

Treasureland Investment Limited
35 Sohlue Place