Independent Verification Services Limited, a registered company, was incorporated on 27 Oct 2004. 9429035154112 is the NZ business identifier it was issued. The company has been run by 14 directors: Francis Peter John Webb - an active director whose contract began on 26 Oct 2006,
James Noel Beale - an active director whose contract began on 13 May 2022,
Glen Adrian Beal - an active director whose contract began on 21 Jun 2022,
Ryan Anthony Thompson - an active director whose contract began on 30 Jan 2025,
Kenneth David Harris - an inactive director whose contract began on 26 Feb 2021 and was terminated on 20 Dec 2022.
Last updated on 13 May 2025, the BizDb data contains detailed information about 1 address: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (type: registered, service).
Independent Verification Services Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 09 Mar 2018.
A single entity controls all company shares (exactly 63 shares) - Ivs Group Holdings Limited - located at 3216, Tauranga, Tauranga.
Previous addresses
Address #1: 369 Devon Street East, New Plymouth, 4312 New Zealand
Registered & physical address used from 19 Jun 2009 to 09 Mar 2018
Address #2: Vazey Child, 3 London Street, Hamilton
Registered & physical address used from 07 Aug 2006 to 19 Jun 2009
Address #3: 9 Vivian Street, New Plymouth
Registered & physical address used from 27 Oct 2004 to 07 Aug 2006
Basic Financial info
Total number of Shares: 126
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 63 | |||
| Entity (NZ Limited Company) | Ivs Group Holdings Limited Shareholder NZBN: 9429048839594 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Milgate, Larissa Mai |
Waitoki Kaukapakapa, Auckland |
27 Oct 2004 - 24 Jun 2013 |
| Individual | Vazey, Colin Alexander |
Hamilton |
09 Aug 2007 - 09 Aug 2007 |
| Entity | Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 |
Hamilton Central |
27 Oct 2004 - 22 Jan 2021 |
| Individual | Davies, Marilyn |
New Plymouth New Zealand |
30 Jul 2008 - 22 Jan 2021 |
| Entity | Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 |
Hamilton 3284 New Zealand |
27 Oct 2004 - 22 Jan 2021 |
| Individual | Webb, Heather Mary |
Hamilton 3284 New Zealand |
30 Jul 2008 - 22 Jan 2021 |
| Individual | Webb, Francis Peter John |
Hamilton 3284 New Zealand |
30 Jul 2008 - 22 Jan 2021 |
| Individual | Glover, Gregory Hugh |
R D 10 Frankton |
09 Aug 2007 - 09 Aug 2007 |
| Individual | Glover, Gerardine Anne |
R D 10 Frankton |
09 Aug 2007 - 09 Aug 2007 |
| Individual | Mansfield, Stephen Michael |
Waitoki Kaukapakapa, Auckland |
27 Oct 2004 - 24 Jun 2013 |
Francis Peter John Webb - Director
Appointment date: 26 Oct 2006
Address: Hamilton, 3284 New Zealand
Address used since 21 Aug 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 25 Aug 2009
James Noel Beale - Director
Appointment date: 13 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 May 2022
Glen Adrian Beal - Director
Appointment date: 21 Jun 2022
Address: Te Kauwhata, 3782 New Zealand
Address used since 21 Jun 2022
Ryan Anthony Thompson - Director
Appointment date: 30 Jan 2025
Address: Matua, Tauranga, 3110 New Zealand
Address used since 30 Jan 2025
Kenneth David Harris - Director (Inactive)
Appointment date: 26 Feb 2021
Termination date: 20 Dec 2022
Address: Lower Hutt, 5010 New Zealand
Address used since 26 Feb 2021
Peter Paul Tinholt - Director (Inactive)
Appointment date: 22 Jan 2021
Termination date: 13 May 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Jan 2021
Matthew Aston Webb - Director (Inactive)
Appointment date: 17 Feb 2011
Termination date: 22 Jan 2021
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 04 Jun 2014
Address: Rd 1, Hamilton, 3493 New Zealand
Address used since 29 Aug 2019
Brittany Nichole Webb - Director (Inactive)
Appointment date: 16 Feb 2018
Termination date: 22 Jan 2021
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 21 Aug 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 16 Feb 2018
Andrew Mckenzie - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 31 Mar 2019
Address: Greytown, South Wairarapa, 5712 New Zealand
Address used since 20 Aug 2010
Larissa Mai Milgate - Director (Inactive)
Appointment date: 19 Jun 2008
Termination date: 10 May 2013
Address: Rd 1, Kaukapakapa, 0871 New Zealand
Address used since 25 Aug 2009
Kenneth Harris - Director (Inactive)
Appointment date: 19 Jun 2008
Termination date: 08 Nov 2010
Address: Lower Hutt, 5010 New Zealand
Address used since 25 Aug 2009
Stephen Michael Mansfield - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 19 Jun 2008
Address: Waitoki, Kaukapakapa, Auckland,
Address used since 27 Oct 2004
Gregory Hugh Glover - Director (Inactive)
Appointment date: 26 Oct 2006
Termination date: 19 Jun 2008
Address: R D 10, Hamilton,
Address used since 26 Oct 2006
Heather Webb - Director (Inactive)
Appointment date: 27 Oct 2004
Termination date: 26 Oct 2006
Address: R.d. 2, Ohaupo,
Address used since 09 Mar 2005
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