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Irving Tooling Solutions Limited

Type: NZ Limited Company (Ltd)
9429035100300
NZBN
1572692
Company Number
Registered
Company Status
Current address
38 Birmingham Drive
Middleton
Christchurch 8025
New Zealand
Registered address used since 20 Feb 2015
38 Birmingham Drive
Middleton
Christchurch 8025
New Zealand
Service & physical address used since 01 Mar 2017
12 Camberwell Place
Avonhead
Christchurch 8042
New Zealand
Service address used since 21 Feb 2024

Irving Tooling Solutions Limited, a registered company, was registered on 05 Nov 2004. 9429035100300 is the NZ business identifier it was issued. The company has been run by 2 directors: Joanna Jane Irving - an active director whose contract began on 05 Nov 2004,
Jonathan Lawrence Irving - an active director whose contract began on 05 Nov 2004.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 12 Camberwell Place, Avonhead, Christchurch, 8042 (type: service, physical).
Irving Tooling Solutions Limited had been using 38 Birmingham Drive, Middleton, Christchurch as their registered address up to 20 Feb 2015.
Past names for the company, as we found at BizDb, included: from 05 Nov 2004 to 21 Oct 2005 they were named Irving Distribution Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address #1: 38 Birmingham Drive, Middleton, Christchurch, 8025 New Zealand

Registered address used from 12 Dec 2013 to 20 Feb 2015

Address #2: 38 Birmingham Drive, Middleton, Christchurch, 8025 New Zealand

Physical address used from 12 Dec 2013 to 01 Mar 2017

Address #3: L3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand

Physical & registered address used from 28 Nov 2013 to 12 Dec 2013

Address #4: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand

Physical & registered address used from 17 Feb 2012 to 28 Nov 2013

Address #5: Level 5 Grant Thornton House, 47 Cathedral Square, Christchurch, 8011 New Zealand

Physical & registered address used from 04 Aug 2010 to 17 Feb 2012

Address #6: C/-grant Thornton Chartered Accountants, 47 Cathedral Square, Christchurch New Zealand

Registered & physical address used from 05 Nov 2004 to 04 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 11 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Irving, Joanna Jane Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Irving, Jonathan Lawrence Middleton
Christchurch
8024
New Zealand
Directors

Joanna Jane Irving - Director

Appointment date: 05 Nov 2004

Address: Christchurch, 8042 New Zealand

Address used since 13 Feb 2024

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 08 Feb 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Feb 2014


Jonathan Lawrence Irving - Director

Appointment date: 05 Nov 2004

Address: Christchurch, 8042 New Zealand

Address used since 13 Feb 2024

Address: Middleton, Christchurch, 8024 New Zealand

Address used since 08 Feb 2023

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 18 Feb 2014

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