The Invisible Office Company Limited, a registered company, was launched on 26 May 2000. 9429037241285 is the NZBN it was issued. The company has been managed by 1 director, named Daryl Peter Bonney - an active director whose contract began on 26 May 2000.
Last updated on 25 May 2025, BizDb's database contains detailed information about 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (category: registered, physical).
The Invisible Office Company Limited had been using 15 First Avenue, Tauranga as their physical address up until 08 May 2017.
Other names for the company, as we established at BizDb, included: from 26 May 2000 to 18 Sep 2000 they were called The Invisible Office Nominee Company Limited.
A total of 25000 shares are allocated to 4 shareholders (3 groups). The first group includes 250 shares (1%) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 24500 shares (98%). Lastly there is the third share allotment (250 shares 1%) made up of 1 entity.
Previous addresses
Address: 15 First Avenue, Tauranga, 3110 New Zealand
Physical & registered address used from 13 Jan 2010 to 08 May 2017
Address: 353 Devonport Road, Tauranga
Registered & physical address used from 23 Mar 2004 to 13 Jan 2010
Address: The Invisible Office Company, 353 Devonport Road, Tauranga, New Zealand
Registered & physical address used from 26 May 2000 to 23 Mar 2004
Basic Financial info
Total number of Shares: 25000
Annual return filing month: April
Annual return last filed: 10 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Bonney, Daryl Peter |
Ohauiti Tauranga 3112 New Zealand |
26 May 2000 - |
| Shares Allocation #2 Number of Shares: 24500 | |||
| Individual | Bonney, Sandra Louise |
Ohauiti Tauranga 3112 New Zealand |
26 May 2000 - |
| Individual | Bonney, Daryl Peter |
Ohauiti Tauranga 3112 New Zealand |
26 May 2000 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Bonney, Sandra Louise |
Ohauiti Tauranga 3112 New Zealand |
26 May 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bonney, Alan James |
Bethlehem Tauranga 3110 New Zealand |
26 Sep 2013 - 22 Jan 2014 |
| Individual | Ross, Terry David |
Mount Maunganui New Zealand |
26 May 2000 - 26 Sep 2013 |
Daryl Peter Bonney - Director
Appointment date: 26 May 2000
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 01 Jul 2014
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