Invictus Holdings Limited, a registered company, was registered on 19 Jan 2006. 9429034355763 is the NZ business number it was issued. This company has been run by 2 directors: Sharen Anne Ashley - an active director whose contract began on 19 Jan 2006,
Kevin Richard Honeybone - an inactive director whose contract began on 19 Jan 2006 and was terminated on 10 May 2011.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 1, 33 Great South Road,, Epsom, Auckland, 1051 (type: physical, service).
Invictus Holdings Limited had been using Second Floor, 60 Durham Street, Tauranga as their registered address up to 17 Aug 2020.
Previous names used by the company, as we found at BizDb, included: from 19 Jan 2006 to 18 Jan 2017 they were called Bluegrass Thoroughbreds Limited.
All company shares (1000 shares exactly) are owned by a single group consisting of 2 entities, namely:
M.a. Clarke Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Ashley, Sharen Anne (an individual) located at Rd 4, Tauranga postcode 3174.
Previous addresses
Address: Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Mar 2013 to 17 Aug 2020
Address: Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga New Zealand
Registered & physical address used from 19 Jan 2006 to 01 Mar 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | M.a. Clarke Trustee Services Limited Shareholder NZBN: 9429038045592 |
Epsom Auckland 1051 New Zealand |
27 Apr 2021 - |
Individual | Ashley, Sharen Anne |
Rd 4 Tauranga 3174 New Zealand |
19 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
19 Jan 2006 - 27 Apr 2021 |
Individual | Honeybone, Bruce Warren |
Kerikeri 0230 New Zealand |
19 Jan 2006 - 15 Nov 2016 |
Individual | Honeybone, Kevin Richard |
Rd 4 Tauranga 3174 New Zealand |
19 Jan 2006 - 14 Feb 2018 |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
19 Jan 2006 - 27 Apr 2021 |
Entity | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 Company Number: 832213 |
60 Durham Street Tauranga 3110 New Zealand |
19 Jan 2006 - 27 Apr 2021 |
Individual | Honeybone, Kevin Richard |
Rd 4 Tauranga 3174 New Zealand |
19 Jan 2006 - 14 Feb 2018 |
Individual | Honeybone, Sarah Caroline |
Rd 4 Tauranga 3174 New Zealand |
19 Jan 2006 - 15 Nov 2016 |
Sharen Anne Ashley - Director
Appointment date: 19 Jan 2006
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 06 Oct 2023
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 27 Feb 2015
Kevin Richard Honeybone - Director (Inactive)
Appointment date: 19 Jan 2006
Termination date: 10 May 2011
Address: Mount Maunganui, 3116 New Zealand
Address used since 19 Jan 2006
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