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Irwin United Limited

Type: NZ Limited Company (Ltd)
9429037771539
NZBN
923307
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

Irwin United Limited was incorporated on 28 Aug 1998 and issued a business number of 9429037771539. The registered LTD company has been supervised by 1 director, named Grant Ian Hally - an active director whose contract started on 28 Aug 1998.
As stated in our information (last updated on 26 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 02 Mar 2020, Irwin United Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Industrial Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 30 May 2018 to 04 Oct 2019

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 18 Jul 2017 to 30 May 2018

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 17 Feb 2011 to 18 Jul 2017

Address: Level 9, 50 Anzac Avenue, Auckland New Zealand

Registered & physical address used from 23 Jul 2009 to 17 Feb 2011

Address: C/- Prince & Partners, Customhouse, Level 9, 50 Anzac Avenue, Auckland

Registered address used from 12 Apr 2000 to 23 Jul 2009

Address: C/- Prince & Partners, Customhouse, Level 9, 50 Anzac Avenue, Auckland

Physical address used from 31 Aug 1998 to 23 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Industrial Group Limited
Shareholder NZBN: 9429038766961
East Tamaki
Auckland
2013
New Zealand

Ultimate Holding Company

18 Oct 2021
Effective Date
Industrial Group Limited
Name
Ltd
Type
611331
Ultimate Holding Company Number
NZ
Country of origin
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Address
Directors

Grant Ian Hally - Director

Appointment date: 28 Aug 1998

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2012

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