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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Slavich, Tome Ivan |
Meadowbank Auckland 1072 New Zealand |
25 May 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Batistich, Marija Nada |
Meadowbank Auckland 1072 New Zealand |
25 May 2001 - |
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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