Iken Investments Limited

Iken Investments Limited, a registered company, was registered on 04 Jun 1996. 9429038308147 is the business number it was issued. "Club - hospitality" (business classification H453010) is how the company was categorised. This company has been run by 6 directors: Sarah Prudence Bolton - an active director whose contract began on 27 Aug 2018,
Mark Ramsey Wilson - an inactive director whose contract began on 07 Nov 1996 and was terminated on 01 Oct 2018,
Jason Martin Roberts - an inactive director whose contract began on 26 Aug 2004 and was terminated on 15 Oct 2013,
Mark William Hartstonge - an inactive director whose contract began on 08 Nov 2004 and was terminated on 24 Jul 2009,
Justine Mary Mitchell - an inactive director whose contract began on 08 Nov 2004 and was terminated on 29 May 2009.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, namely: 38 Lohia Street, Khandallah, Wellington, 6035 (office address),
38 Lohia Street, Khandallah, Wellington, 6035 (physical address),
38 Lohia Street, Khandallah, Wellington, 6035 (registered address),
38 Lohia Street, Khandallah, Wellington, 6035 (service address) among others.
Iken Investments Limited had been using Shamrock Chambers, 228 Tinakori Road, Thorndon, Wellington as their physical address until 03 Oct 2018.
One entity owns all company shares (exactly 100 shares) - Bolton, Sarah - located at 6035, Khandallah, Wellington.

Other active addresses

Address #4: 38 Lohia Street, Khandallah, Wellington, 6035 New Zealand

Office address used from 26 May 2020

Principal place of activity

38 Lohia Street, Khandallah, Wellington, 6035 New Zealand

Previous addresses

Address #1: Shamrock Chambers, 228 Tinakori Road, Thorndon, Wellington, 6011 New Zealand

Physical & registered address used from 31 Jul 2009 to 03 Oct 2018

Address #2: Iken Investments Limited, Shed One Queens Wharf, Wellington

Physical & registered address used from 18 Dec 2007 to 31 Jul 2009

Address #3: C/-healmac Holdings Limited, Level 8, Abn Amro House, 36 Customhouse Quay, Wellington

Physical & registered address used from 10 Jan 2007 to 18 Dec 2007

Address #4: K P M G, Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 09 Dec 2001 to 09 Dec 2001

Address #5: K P M G, Kpmg Centre, 135 Victoria Street, Wellington

Registered address used from 09 Dec 2001 to 10 Jan 2007

Address #6: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 09 Dec 2001 to 10 Jan 2007

Address #7: K P M G, Kpmg Centre, 135 Victoria Street, Wellington

Registered address used from 11 Apr 2000 to 09 Dec 2001

Previous Shareholders

Sarah Prudence Bolton - Director

Appointment date: 27 Aug 2018

Mark Ramsey Wilson - Director (Inactive)

Appointment date: 07 Nov 1996

Termination date: 01 Oct 2018

Jason Martin Roberts - Director (Inactive)

Appointment date: 26 Aug 2004

Termination date: 15 Oct 2013

Mark William Hartstonge - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 24 Jul 2009

Justine Mary Mitchell - Director (Inactive)

Appointment date: 08 Nov 2004

Termination date: 29 May 2009

James William Corke - Director (Inactive)

Appointment date: 04 Jun 1996

Termination date: 07 Nov 1996