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The Invisible Office Company Limited

Type: NZ Limited Company (Ltd)
9429037241285
NZBN
1039413
Company Number
Registered
Company Status
Current address
95 Devonport Road
Tauranga
Tauranga 3110
New Zealand
Registered & physical & service address used since 08 May 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Bonney, Daryl Peter Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 24500
Individual Bonney, Sandra Louise Ohauiti
Tauranga
3112
New Zealand
Individual Bonney, Daryl Peter Ohauiti
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Bonney, Sandra Louise Ohauiti
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bonney, Alan James Bethlehem
Tauranga
3110
New Zealand
Individual Ross, Terry David Mount Maunganui

New Zealand
Directors

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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