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Inverness Limited

Type: NZ Limited Company (Ltd)
9429036896820
NZBN
1139078
Company Number
Registered
Company Status
Current address
29 Macpherson Street
Meadowbank
Auckland 1072
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Sep 2014
29 Macpherson Street
Meadowbank
Auckland 1072
New Zealand
Physical & registered & service address used since 07 Oct 2014

Inverness Limited, a registered company, was incorporated on 25 May 2001. 9429036896820 is the number it was issued. This company has been supervised by 4 directors: Marija Nada Batistich - an active director whose contract started on 25 May 2001,
Tome Ivan Slavich - an active director whose contract started on 25 May 2001,
Sofia Ana Nuich - an active director whose contract started on 07 Aug 2002,
Angela Zdenka Batistich - an active director whose contract started on 07 Aug 2002.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 29 Macpherson Street, Meadowbank, Auckland, 1072 (type: physical, registered).
Inverness Limited had been using 8 Maungarei Road, Remuera, Auckland 1050 as their physical address until 07 Oct 2014.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 8 Maungarei Road, Remuera, Auckland 1050 New Zealand

Physical address used from 09 Oct 2009 to 07 Oct 2014

Address #2: 8 Maungarei Road, Remuera, Auckland New Zealand

Registered address used from 09 Oct 2009 to 07 Oct 2014

Address #3: 14 Viaduct Harbou Avenue, Auckland

Physical address used from 05 Sep 2008 to 09 Oct 2009

Address #4: 14 Viaduct Habour Avenue, Auckland

Registered address used from 05 Sep 2008 to 09 Oct 2009

Address #5: 2 Crummer Road, Ponsonby, Auckland

Registered & physical address used from 04 Nov 2005 to 05 Sep 2008

Address #6: Level 8, 120 Albert Street, Auckland

Registered & physical address used from 25 May 2001 to 04 Nov 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 30 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Slavich, Tome Ivan Meadowbank
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Batistich, Marija Nada Meadowbank
Auckland
1072
New Zealand
Directors

Marija Nada Batistich - Director

Appointment date: 25 May 2001

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Sep 2014


Tome Ivan Slavich - Director

Appointment date: 25 May 2001

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 29 Sep 2014


Sofia Ana Nuich - Director

Appointment date: 07 Aug 2002

Address: Te Atatu, Auckland, 0610 New Zealand

Address used since 01 Sep 2003


Angela Zdenka Batistich - Director

Appointment date: 07 Aug 2002

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 07 Sep 2015

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