Invest Tech (1997) Limited, a registered company, was registered on 08 Mar 1999. 9429037647124 is the NZ business identifier it was issued. The company has been run by 6 directors: Kerry Bryan Dobson - an active director whose contract started on 14 May 2013,
Samuel John Anton Reid - an active director whose contract started on 14 Jul 2023,
John Anthony Reid - an active director whose contract started on 14 Jul 2023,
John Anthony Reid - an inactive director whose contract started on 08 Mar 1999 and was terminated on 10 Oct 2013,
Hugh Milloy - an inactive director whose contract started on 08 Mar 1999 and was terminated on 14 Dec 2011.
Last updated on 13 May 2025, BizDb's data contains detailed information about 1 address: 17/30 Heather Street, Parnell, Auckland, 1052 (type: registered, physical).
Invest Tech (1997) Limited had been using 302/100 Parnell Rd, Parnell, Auckland as their registered address up to 14 Mar 2019.
Past names for the company, as we found at BizDb, included: from 01 Aug 2000 to 11 Jan 2012 they were named Invest Tech Limited, from 08 Mar 1999 to 01 Aug 2000 they were named Mrw Tech No.2 Limited.
A total of 1908150 shares are allotted to 6 shareholders (5 groups). The first group consists of 150000 shares (7.86%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 150000 shares (7.86%). Lastly the third share allocation (360000 shares 18.87%) made up of 1 entity.
Previous addresses
Address: 302/100 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Mar 2013 to 14 Mar 2019
Address: L 2, Windsor Court, 128-136 Parnell Rd, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 31 Jan 2012 to 11 Mar 2013
Address: 33 Bath Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 24 Feb 2011 to 31 Jan 2012
Address: Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered & physical address used from 30 Oct 2001 to 30 Oct 2001
Address: Level 3, 33 Bath St, Parnell, Auckland New Zealand
Registered & physical address used from 30 Oct 2001 to 24 Feb 2011
Address: Level 15, Bank Of New Zealand Tower, 125 Queen Street, Auckland
Registered address used from 12 Apr 2000 to 30 Oct 2001
Basic Financial info
Total number of Shares: 1908150
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 150000 | |||
| Individual | Hally, Grant Ian |
52 Swanson Street Auckland |
08 Mar 1999 - |
| Individual | Moyle, Gregory |
52 Swanson Street Auckland |
08 Mar 1999 - |
| Shares Allocation #2 Number of Shares: 150000 | |||
| Entity (NZ Limited Company) | Clusevau Holdings Limited Shareholder NZBN: 9429038505393 |
Parnell Auckland 1052 New Zealand |
08 Mar 1999 - |
| Shares Allocation #3 Number of Shares: 360000 | |||
| Entity (NZ Limited Company) | Clusevau Holdings Limited Shareholder NZBN: 9429038505393 |
Parnell Auckland 1052 New Zealand |
08 Mar 1999 - |
| Shares Allocation #4 Number of Shares: 308150 | |||
| Entity (NZ Limited Company) | Clusevau Holdings Limited Shareholder NZBN: 9429038505393 |
Parnell Auckland 1052 New Zealand |
08 Mar 1999 - |
| Shares Allocation #5 Number of Shares: 940000 | |||
| Entity (NZ Limited Company) | Clusevau Holdings Limited Shareholder NZBN: 9429038505393 |
Parnell Auckland 1052 New Zealand |
08 Mar 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Googol Amore Limited Shareholder NZBN: 9429038224133 Company Number: 829363 |
08 Mar 1999 - 01 Jun 2010 | |
| Entity | Windal & Company Limited Shareholder NZBN: 9429038224133 Company Number: 829363 |
08 Mar 1999 - 01 Jun 2010 | |
| Other | Microlink Systems Limited | 08 Mar 1999 - 01 Jun 2010 | |
| Other | Kay Investments Limited | 08 Mar 1999 - 01 Jun 2010 | |
| Entity | Windal & Company Limited Shareholder NZBN: 9429038224133 Company Number: 829363 |
08 Mar 1999 - 01 Jun 2010 | |
| Other | Null - Kay Investments Limited | 08 Mar 1999 - 01 Jun 2010 | |
| Other | Null - Microlink Systems Limited | 08 Mar 1999 - 01 Jun 2010 |
Kerry Bryan Dobson - Director
Appointment date: 14 May 2013
Address: Gonville, Whanganui, 4501 New Zealand
Address used since 23 Jan 2024
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Apr 2016
Samuel John Anton Reid - Director
Appointment date: 14 Jul 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 14 Jul 2023
John Anthony Reid - Director
Appointment date: 14 Jul 2023
Address: Trentham, Upper Hutt, 5018 New Zealand
Address used since 14 Jul 2023
John Anthony Reid - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 10 Oct 2013
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2013
Hugh Milloy - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 14 Dec 2011
Address: Parnell, Auckland, 1052 New Zealand
Address used since 23 Dec 2010
Jilnaught Wong - Director (Inactive)
Appointment date: 08 Mar 1999
Termination date: 23 Oct 2001
Address: Remuera, Auckland,
Address used since 08 Mar 1999
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