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Invibe Distribution Limited

Type: NZ Limited Company (Ltd)
9429033202273
NZBN
1973839
Company Number
Registered
Company Status
Current address
Suite 2, 33 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 12 Aug 2013
21 Pennantia Court
Papamoa Beach
Papamoa 3118
New Zealand
Registered & physical & service address used since 16 Sep 2022
4 Stenella Way
Papamoa Beach
Papamoa 3118
New Zealand
Registered & service address used since 16 Aug 2023

Invibe Distribution Limited was launched on 09 Aug 2007 and issued an NZ business identifier of 9429033202273. The registered LTD company has been run by 2 directors: Nathan Luke Harman - an active director whose contract started on 09 Aug 2007,
Frances Joan Harman - an inactive director whose contract started on 09 Aug 2007 and was terminated on 07 Nov 2022.
According to BizDb's data (last updated on 22 Apr 2024), the company uses 1 address: 4 Stenella Way, Papamoa Beach, Papamoa, 3118 (category: registered, service).
Until 16 Sep 2022, Invibe Distribution Limited had been using Suite 2, 33 Apollo Drive, Rosedale, Auckland as their registered address.
BizDb identified former names for the company: from 09 Aug 2007 to 10 Aug 2007 they were named Diesel Enterprises Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Harman, Nathan Luke (an individual) located at Papamoa Beach, Papamoa postcode 3118.

Addresses

Previous addresses

Address #1: Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 20 Aug 2013 to 16 Sep 2022

Address #2: 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 New Zealand

Registered & physical address used from 13 Aug 2010 to 20 Aug 2013

Address #3: C/-moxey Aitken Broadbent,, Chartered, Accountants,, 11a 80 Paul Matthews Rd, Albany, Auckland. New Zealand

Physical address used from 09 Aug 2007 to 13 Aug 2010

Address #4: C/-moxey Aitken Broadbent,, 11a 80 Paul Matthews Road,, Albany,, Auckland. New Zealand

Registered address used from 09 Aug 2007 to 13 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Harman, Nathan Luke Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harman, Frances Joan Papamoa Beach
Papamoa
3118
New Zealand
Directors

Nathan Luke Harman - Director

Appointment date: 09 Aug 2007

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 07 Sep 2023

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jun 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Sep 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 May 2019


Frances Joan Harman - Director (Inactive)

Appointment date: 09 Aug 2007

Termination date: 07 Nov 2022

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 03 Jun 2021

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 16 Sep 2014

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 29 May 2019

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