Iversen Publishing Limited, a registered company, was registered on 28 Jun 2007. 9429033340494 is the NZ business identifier it was issued. "Curriculum development, educational" (business classification P822010) is how the company is categorised. This company has been supervised by 4 directors: Mark Ashley Iversen - an active director whose contract began on 28 Jun 2007,
Tracey Michele Iversen - an active director whose contract began on 28 Jun 2007,
Alexandra Iversen - an active director whose contract began on 01 Oct 2007,
Dean Iversen - an inactive director whose contract began on 01 Oct 2007 and was terminated on 26 Sep 2022.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 92E Upper Harbour Drive, Greenhithe, Auckland, 0632 (types include: registered, service).
Iversen Publishing Limited had been using 61 A Paul Matthews Road, Rosedale, Auckland as their registered address until 13 Jun 2012.
A total of 2000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 666 shares (33.3%) held by 1 entity. Moving on the second group includes 2 shareholders in control of 667 shares (33.35%). Lastly the third share allocation (667 shares 33.35%) made up of 1 entity.
Other active addresses
Address #4: Unit C1a, 5 Douglas Alexander Parade, Albany, Auckland, 0632 New Zealand
Office & delivery address used from 05 Jul 2021
Address #5: 92e Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Records & shareregister address used from 20 Jun 2023
Address #6: 92e Upper Harbour Drive, Greenhithe, Auckland, 0632 New Zealand
Registered & service address used from 28 Jun 2023
Principal place of activity
Unit C1a, 5 Douglas Alexander Parade, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 61 A Paul Matthews Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jul 2011 to 13 Jun 2012
Address #2: 88a Upper Harbour Drive, Greenhithe, North Shore City New Zealand
Registered & physical address used from 28 Jun 2007 to 05 Jul 2011
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 666 | |||
Individual | Iversen, Alexandra Josephine |
Warkworth Warkworth 0910 New Zealand |
02 Oct 2007 - |
Shares Allocation #2 Number of Shares: 667 | |||
Individual | Iversen, Rachel Moana |
Rd 6 Omaha 0986 New Zealand |
28 Nov 2022 - |
Individual | Iversen, Mark Ashley |
Rd 6 Omaha 0986 New Zealand |
28 Jun 2007 - |
Shares Allocation #3 Number of Shares: 667 | |||
Individual | Iversen, Tracey Michele |
Greenhithe Auckland 0632 New Zealand |
28 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Iversen, Dean Gregory |
Rd 6 Matakana 0986 New Zealand |
28 Nov 2022 - 20 Feb 2023 |
Individual | Iversen, Dean Gregory |
Matakana Rd 6 Warkworth 0986 New Zealand |
02 Oct 2007 - 28 Nov 2022 |
Individual | Muller, Gregory Paul |
Te Atatu Peninsula Auckland 0610 New Zealand |
06 Dec 2013 - 28 Nov 2022 |
Mark Ashley Iversen - Director
Appointment date: 28 Jun 2007
Address: Rd 6, Omaha, 0986 New Zealand
Address used since 26 Jun 2018
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 25 Jun 2013
Tracey Michele Iversen - Director
Appointment date: 28 Jun 2007
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 05 Jun 2012
Alexandra Iversen - Director
Appointment date: 01 Oct 2007
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 27 Jun 2016
Dean Iversen - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 26 Sep 2022
Address: Rd 6, Warkworth, 0986 New Zealand
Address used since 05 Jun 2012
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