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 01 May 2024, 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%).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 30 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Irving, John Grant Stuart |
Sunnynook Auckland 0620 New Zealand |
17 Oct 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Irving, Sarah-louise Aneta |
Sunnynook Auckland 0620 New Zealand |
17 Oct 2005 - |
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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