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%).
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 2025
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
Dominic Ray-chaudhuri Limited
101 Braemar Road
Devonport Optometrists Limited
93a Braemar Road
0800 Harley Limited
82a Castor Bay Road
Designer Kitchens Limited
72 Castor Bay Road
Response Plumbing Limited
72 Castor Bay Road
Tin Clothing Limited
123 Braemar Road