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Influx Investments Limited

Type: NZ Limited Company (Ltd)
9429038555503
NZBN
659411
Company Number
Registered
Company Status
Current address
205 The Boulevard
Papamoa Beach
Papamoa 3118
New Zealand
Physical & registered & service address used since 16 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Barry, Patrick Joseph Michael Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Myfanwy Hilda Greenmeadows East
Napier
Individual Wilson, Stephen Barry North Harbour Industrial Estate
Albany
Individual Barry, Patrick Michael Joseph Albany
Auckland
0632
New Zealand
Individual Breed, Judith Ann Albany
Auckland
0632
New Zealand
Directors

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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