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Three Irvings Limited

Type: NZ Limited Company (Ltd)
9429034483138
NZBN
1713125
Company Number
Registered
Company Status
Current address
7 Tahu Crescent
Sunnynook
Auckland 0620
New Zealand
Registered & physical & service address used since 21 May 2019

Three Irvings Limited, a registered company, was launched on 17 Oct 2005. 9429034483138 is the NZ business number it was issued. The company has been supervised by 2 directors: John Grant Stuart Irving - an active director whose contract started on 17 Oct 2005,
Sarah-Louise Aneta Irving - an active director whose contract started on 17 Oct 2005.
Updated on 06 Jun 2025, the BizDb data contains detailed information about 1 address: 7 Tahu Crescent, Sunnynook, Auckland, 0620 (category: registered, physical).
Three Irvings Limited had been using 109 Braemar Road, Castor Bay, Auckland as their physical address until 21 May 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 900 shares (90%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 100 shares (10%).

Addresses

Previous addresses

Address: 109 Braemar Road, Castor Bay, Auckland, 0620 New Zealand

Physical & registered address used from 02 Nov 2016 to 21 May 2019

Address: 60 Salamanca Road, Sunnynook, Auckland, 0620 New Zealand

Physical & registered address used from 09 May 2012 to 02 Nov 2016

Address: 60 Salamanca Road, Sunnynook, North Shore City, 0620 New Zealand

Physical & registered address used from 10 May 2011 to 09 May 2012

Address: 60 Salamanca Road, Sunnynook, Auckland New Zealand

Physical & registered address used from 18 May 2009 to 10 May 2011

Address: 8 Kapiti Place, Sunnynook, Auckland

Registered & physical address used from 17 Oct 2005 to 18 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Irving, John Grant Stuart Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Irving, Sarah-louise Aneta Sunnynook
Auckland
0620
New Zealand
Directors

John Grant Stuart Irving - Director

Appointment date: 17 Oct 2005

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 13 May 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Oct 2016


Sarah-louise Aneta Irving - Director

Appointment date: 17 Oct 2005

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 13 May 2019

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 25 Oct 2016

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