Inventis Limited was incorporated on 20 Aug 1982 and issued an NZ business identifier of 9429032072372. This registered LTD company has been supervised by 3 directors: Mark Owen Whyte - an active director whose contract began on 06 Mar 1990,
Sharon Patricia Whyte - an active director whose contract began on 06 Mar 1990,
George Michael Devonshire - an inactive director whose contract began on 06 Mar 1990 and was terminated on 30 Oct 1994.
According to our data (updated on 06 Mar 2025), the company uses 1 address: 196 Swanson Road, Henderson, Auckland, 0610 (type: physical, registered).
Up to 01 Aug 2013, Inventis Limited had been using 7 Hayes Road, Henderson Valley, Auckland as their physical address.
BizDb identified previous aliases for the company: from 20 Aug 1982 to 21 Dec 2004 they were named Autochem Products Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Whyte, Mark Owen (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Whyte, Sharon Patricia - located at Henderson, Auckland.
Previous addresses
Address: 7 Hayes Road, Henderson Valley, Auckland New Zealand
Physical address used from 01 Jul 1997 to 01 Aug 2013
Address: 7 Hayes Road, Henderson Valley, Auckland New Zealand
Registered address used from 19 Aug 1996 to 01 Aug 2013
Address: Foran & Associates, 1st Flr Albert Village, 945a New North Rd Mt Albert, Auckland
Registered address used from 19 Aug 1996 to 19 Aug 1996
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 05 Mar 2025
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 67 | |||
Individual | Whyte, Mark Owen |
Henderson Auckland 0612 New Zealand |
20 Aug 1982 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Whyte, Sharon Patricia |
Henderson Auckland 0612 New Zealand |
20 Aug 1982 - |
Mark Owen Whyte - Director
Appointment date: 06 Mar 1990
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Jul 2013
Sharon Patricia Whyte - Director
Appointment date: 06 Mar 1990
Address: Henderson, Auckland, 0612 New Zealand
Address used since 24 Jul 2013
George Michael Devonshire - Director (Inactive)
Appointment date: 06 Mar 1990
Termination date: 30 Oct 1994
Address: Glen Eden, Auckland,
Address used since 06 Mar 1990
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