S and L Irvine Investment Company Limited, a registered company, was started on 17 Apr 2007. 9429033507293 is the NZ business identifier it was issued. "Investment operation - own account" (ANZSIC K624060) is how the company was classified. The company has been run by 2 directors: Stephen Marr Irvine - an active director whose contract began on 17 Apr 2007,
Lucy Vincent-Irvine - an inactive director whose contract began on 17 Apr 2007 and was terminated on 23 Mar 2018.
Updated on 25 May 2025, BizDb's data contains detailed information about 1 address: 16 Morrow Street, Newmarket, Auckland, 1023 (types include: office, delivery).
S and L Irvine Investment Company Limited had been using 37 Ponsonby Road, Grey Lynn, Auckland as their physical address up to 20 Apr 2022.
A single entity controls all company shares (exactly 50 shares) - Irvine, Stephen Marr - located at 1023, Ponsonby, Auckland.
Previous addresses
Address #1: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 08 Jul 2016 to 20 Apr 2022
Address #2: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 05 Apr 2011 to 08 Jul 2016
Address #3: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 05 Apr 2011
Address #4: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 17 Apr 2007 to 31 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Irvine, Stephen Marr |
Ponsonby Auckland |
17 Apr 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Vincent-irvine, Lucy |
Ponsonby Auckland New Zealand |
17 Apr 2007 - 12 Apr 2018 |
Stephen Marr Irvine - Director
Appointment date: 17 Apr 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Apr 2024
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 24 Jun 2010
Lucy Vincent-irvine - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 23 Mar 2018
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 24 Jun 2010
Stephen Marr Hair Design Takapuna Limited
37 Ponsonby Road
Stephen Marr Hair Design Newmarket Limited
37 Ponsonby Road
56first Limited
37 Ponsonby Road
Stephen Marr Hair Design Limited
37 Ponsonby Road
Ez & Ness Trustee Company Limited
33 Ponsonby Road
Rashmi Raman Trustee Services Limited
1/33 Ponsonby Road
Clearstream Investments Limited
1st Floor
Crosswind Trustee Company Limited
24-26 Pollen Street
Elder Preneur Limited
106b Ponsonby Road
Gibraltar Investments Limited
23 Williamson Avenue
Lupen Holdings Limited
77 Ponsonby Road
Stuart James Holdings Limited
32a Hepburn Street