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Iversen Publishing Limited

Type: NZ Limited Company (Ltd)
9429033340494
NZBN
1951596
Company Number
Registered
Company Status
97184437
GST Number
90501187130
Australian Business Number
P822010
Industry classification code
Curriculum Development, Educational
Industry classification description
Current address
Unit C1a 5 Douglas Alexander Parade
Albany
Auckalnd 0632
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 05 Jun 2012
Unit C1a, 5 Douglas Alexander Parade
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 13 Jun 2012
P.o. Box 216
Greenhithe
Auckland 0756
New Zealand
Postal address used since 05 Jul 2021

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.

Addresses

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

Contact info
64 09 4441492
05 Jul 2021 Phone
tracey@iversenpublishing.com
05 Jul 2021 Email
accounts@iversenpublishing.com
05 Jul 2021 nzbn-reserved-invoice-email-address-purpose
iversenpublishing.com
05 Jul 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 666
Individual Iversen, Alexandra Josephine Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 667
Individual Iversen, Rachel Moana Rd 6
Omaha
0986
New Zealand
Individual Iversen, Mark Ashley Rd 6
Omaha
0986
New Zealand
Shares Allocation #3 Number of Shares: 667
Individual Iversen, Tracey Michele Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Iversen, Dean Gregory Rd 6
Matakana
0986
New Zealand
Individual Iversen, Dean Gregory Matakana
Rd 6 Warkworth
0986
New Zealand
Individual Muller, Gregory Paul Te Atatu Peninsula
Auckland
0610
New Zealand
Directors

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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Hauland Investments Limited
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Hauland Limited
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