Influx Investments Limited, a registered company, was launched on 16 Dec 1994. 9429038555503 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Patrick Joseph Michael Barry - an active director whose contract began on 01 Apr 2016,
Rhee Hee Sook Barry - an inactive director whose contract began on 01 Sep 2016 and was terminated on 02 Sep 2016,
Judith Ann Breed - an inactive director whose contract began on 01 Apr 2008 and was terminated on 01 Apr 2016,
Stephen Barry Wilson - an inactive director whose contract began on 16 Dec 1994 and was terminated on 01 Apr 2008.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 205 The Boulevard, Papamoa Beach, Papamoa, 3118 (category: physical, registered).
Influx Investments Limited had been using 94A Kitchener Road, Milford, Auckland as their physical address up until 16 Aug 2022.
Old names used by the company, as we established at BizDb, included: from 16 Dec 1994 to 19 Oct 2011 they were called Influx Imports and Investments Limited.
One entity controls all company shares (exactly 1000 shares) - Barry, Patrick Joseph Michael - located at 3118, Papamoa Beach, Papamoa.
Previous addresses
Address: 94a Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 01 Aug 2018 to 16 Aug 2022
Address: 5/41 Paul Matthews Drive, Albany, Auckland New Zealand
Registered & physical address used from 15 Jun 2010 to 01 Aug 2018
Address: 3/41 Paul Matthews Drive, Albany, Auckland
Registered & physical address used from 09 Mar 2009 to 15 Jun 2010
Address: 4/41 Paul Matthews Drive, North Harbour Industrial Estate, Albany
Registered & physical address used from 26 Nov 2002 to 09 Mar 2009
Address: Unit C, 13 Ride Way, North Harbour Industrial Estate, Albany
Registered & physical address used from 16 Dec 1994 to 26 Nov 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Barry, Patrick Joseph Michael |
Papamoa Beach Papamoa 3118 New Zealand |
19 Aug 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Myfanwy Hilda |
Greenmeadows East Napier |
16 Dec 1994 - 03 Jun 2008 |
Individual | Wilson, Stephen Barry |
North Harbour Industrial Estate Albany |
16 Dec 1994 - 03 Jun 2008 |
Individual | Barry, Patrick Michael Joseph |
Albany Auckland 0632 New Zealand |
27 May 2016 - 19 Aug 2016 |
Individual | Breed, Judith Ann |
Albany Auckland 0632 New Zealand |
03 Jun 2008 - 27 May 2016 |
Patrick Joseph Michael Barry - Director
Appointment date: 01 Apr 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Apr 2016
Address: Milford, Auckland, 0620 New Zealand
Address used since 24 Jul 2018
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 01 Apr 2019
Rhee Hee Sook Barry - Director (Inactive)
Appointment date: 01 Sep 2016
Termination date: 02 Sep 2016
Address: Albany, Auckland, 0632 New Zealand
Address used since 01 Sep 2016
Judith Ann Breed - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 01 Apr 2016
Address: Albany, Auckland 0632, 0632 New Zealand
Address used since 01 Jul 2015
Stephen Barry Wilson - Director (Inactive)
Appointment date: 16 Dec 1994
Termination date: 01 Apr 2008
Address: North Harbour Industrial Estate, Albany,
Address used since 19 Nov 2002
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