Shortcuts

Invictus Holdings Limited

Type: NZ Limited Company (Ltd)
9429034355763
NZBN
1754902
Company Number
Registered
Company Status
Current address
Level 1, 33 Great South Road,
Epsom
Auckland 1051
New Zealand
Physical & service & registered address used since 17 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Epsom
Auckland
1051
New Zealand
Individual Ashley, Sharen Anne Rd 4
Tauranga
3174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Individual Honeybone, Bruce Warren Kerikeri
0230
New Zealand
Individual Honeybone, Kevin Richard Rd 4
Tauranga
3174
New Zealand
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Entity Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
60 Durham Street
Tauranga
3110
New Zealand
Individual Honeybone, Kevin Richard Rd 4
Tauranga
3174
New Zealand
Individual Honeybone, Sarah Caroline Rd 4
Tauranga
3174
New Zealand
Directors

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

Nearby companies

Kiwipharma Limited
Second Floor, 60 Durham Street

Ezyneezy Limited
Second Floor, 60 Durham Street

Cad Marketing Solutions Limited
Second Floor, 60 Durham Street

Green Vista Limited
Second Floor, 60 Durham Street

Kumar And Pal Limited
Second Floor, 60 Durham Street

Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street