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Irving Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429038091926
NZBN
856285
Company Number
Registered
Company Status
Current address
25 Seaview Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 16 May 1997
C/- Gardner Reaney
Po Box 192
Napier
Other (Address for Records) & records address (Address for Records) used since 06 May 1998
4 Staffa Street
Parnell
Auckland 1052
New Zealand
Registered address used since 16 Aug 2021

Irving Advisory Services Limited, a registered company, was launched on 15 May 1997. 9429038091926 is the NZBN it was issued. This company has been managed by 3 directors: David Andrew Irving - an active director whose contract began on 15 May 1997,
Stephen Hugh Orr Reaney - an active director whose contract began on 09 Jul 1997,
Judith Alice Irving - an active director whose contract began on 24 Jul 1999.
Updated on 22 Apr 2024, BizDb's data contains detailed information about 1 address: 36 Bridge Street, Ahuriri, Napier, 4110 (category: records, registered).
Irving Advisory Services Limited had been using 25 Seaview Road, Remuera, Auckland as their registered address up until 16 Aug 2021.
A total of 1000 shares are issued to 9 shareholders (4 groups). The first group includes 450 shares (45 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 50 shares (5 per cent). Lastly there is the next share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 36 Bridge Street, Ahuriri, Napier, 4110 New Zealand

Records address used from 04 May 2023

Previous addresses

Address #1: 25 Seaview Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 12 Apr 2000 to 16 Aug 2021

Address #2: 25 Seaview Road, Remuera, Auckland

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 03 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Irving, David Andrew Parnell
Auckland
1052
New Zealand
Individual Marshall, John Livingstone Kelburn
Wellington
Individual Reaney, Stephen Hugh Orr Napier

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Irving, Judith Alice Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Irving, David Andrew Parnell
Auckland
1052
New Zealand
Shares Allocation #4 Number of Shares: 450
Individual Marshall, John Livingstone Kelburn
Wellington
Individual Irving, Judith Alice Parnell
Auckland
1052
New Zealand
Individual Reaney, Stephen Hugh Orr Napier

New Zealand
Individual Irving, David Andrew Parnell
Auckland
1052
New Zealand
Directors

David Andrew Irving - Director

Appointment date: 15 May 1997

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 May 1997


Stephen Hugh Orr Reaney - Director

Appointment date: 09 Jul 1997

Address: Hospital Hill, Napier, 4110 New Zealand

Address used since 22 May 2015


Judith Alice Irving - Director

Appointment date: 24 Jul 1999

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 May 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 24 Jul 1999

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