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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Bertram, Graeme Owen |
Horsham Downs Rd 1, Hamilton 3281 New Zealand |
24 Jul 2008 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Watts, Wendy Margaret |
Horsham Downs Rd 1, Hamilton 3281 New Zealand |
24 Jul 2008 - |
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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