Inverclyde Investments Limited, a registered company, was launched on 28 Apr 2000. 9429037294656 is the NZ business number it was issued. The company has been supervised by 1 director, named Ian Robert Hendry - an active director whose contract began on 28 Apr 2000.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (registered address),
Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (service address),
1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (physical address).
Inverclyde Investments Limited had been using 1St Floor, 2 Burns Ave, Takapuna, Auckland as their service address up until 25 Sep 2023.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hendry, Ian Robert (an individual) located at 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown postcode 9304,
Bachmann, Erich (an individual) located at Milford, Auckland postcode 0620.
Previous addresses
Address #1: 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 New Zealand
Service & registered address used from 11 Nov 2011 to 25 Sep 2023
Address #2: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 New Zealand
Physical & registered address used from 12 Nov 2009 to 11 Nov 2011
Address #3: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Physical address used from 28 Nov 2001 to 28 Nov 2001
Address #4: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna
Registered address used from 28 Nov 2001 to 12 Nov 2009
Address #5: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna
Physical address used from 28 Nov 2001 to 12 Nov 2009
Address #6: Spicer & Oppenheim, Chartered, Accountants, 1st Floor, 17 Anzac Str, Takapuna, Auckland
Registered & physical address used from 01 Mar 2001 to 28 Nov 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Hendry, Ian Robert |
420 Frankton-ladies Mile Highway Lake Hayes, Queenstown 9304 New Zealand |
28 Apr 2000 - |
| Individual | Bachmann, Erich |
Milford Auckland 0620 New Zealand |
28 Apr 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sandlant, Anthony Clive |
Remuera Auckland 1050 New Zealand |
28 Apr 2000 - 04 Nov 2016 |
Ian Robert Hendry - Director
Appointment date: 28 Apr 2000
Address: 420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304 New Zealand
Address used since 01 Sep 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 03 Nov 2011
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