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Invenco Limited

Type: NZ Limited Company (Ltd)
9429032645385
NZBN
2154795
Company Number
Registered
Company Status
Current address
Kpmg, Level 10 Kpmg Centre
85 Alexandra Street
Hamilton 2304
New Zealand
Registered & physical & service address used since 11 Jun 2012

Invenco Limited was started on 24 Jul 2008 and issued a business number of 9429032645385. This registered LTD company has been managed by 2 directors: Wendy Margaret Watts - an active director whose contract began on 24 Jul 2008,
Graeme Owen Bertram - an active director whose contract began on 24 Jul 2008.
As stated in our information (updated on 13 May 2025), this company filed 1 address: Kpmg, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 2304 (types include: registered, physical).
Until 11 Jun 2012, Invenco Limited had been using Kpmh, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Bertram, Graeme Owen (an individual) located at Horsham Downs, Rd 1, Hamilton postcode 3281.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Watts, Wendy Margaret - located at Horsham Downs, Rd 1, Hamilton.

Addresses

Previous addresses

Address: Kpmh, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 2304 New Zealand

Physical & registered address used from 25 May 2012 to 11 Jun 2012

Address: Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton New Zealand

Physical & registered address used from 24 Jul 2008 to 25 May 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 29 May 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Bertram, Graeme Owen Horsham Downs
Rd 1, Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Watts, Wendy Margaret Horsham Downs
Rd 1, Hamilton
3281
New Zealand
Directors

Wendy Margaret Watts - Director

Appointment date: 24 Jul 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 May 2010


Graeme Owen Bertram - Director

Appointment date: 24 Jul 2008

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 May 2010

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