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Inverleith Commercial Limited

Type: NZ Limited Company (Ltd)
9429038751516
NZBN
615547
Company Number
Registered
Company Status
063863661
GST Number
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Apt 142, 112 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Physical & service & registered address used since 25 Nov 2013

Inverleith Commercial Limited, a registered company, was registered on 04 Mar 1994. 9429038751516 is the New Zealand Business Number it was issued. "Accounting service" (ANZSIC M693220) is how the company is classified. This company has been supervised by 4 directors: Peter Reginald Howell - an active director whose contract started on 04 Mar 1994,
Rosalie Anne Howell - an active director whose contract started on 04 Mar 1994,
Prudence Lawrie Mccallum - an active director whose contract started on 20 Nov 2003,
Gregory Andrew Howell - an active director whose contract started on 20 Nov 2003.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Apt 142, 112 Carmichael Road, Bethlehem, Tauranga, 3110 (category: physical, service).
Inverleith Commercial Limited had been using 10 Seacliffe Avenue, Belmont, North Shore City as their physical address until 25 Nov 2013.
A single entity owns all company shares (exactly 3000 shares) - Inverleith Holdings Limited - located at 3110, Bethlehem, Tauranga.

Addresses

Previous addresses

Address: 10 Seacliffe Avenue, Belmont, North Shore City New Zealand

Physical address used from 15 Jul 2005 to 25 Nov 2013

Address: 10 Seacliffe Ave, Belmont, North Shore City New Zealand

Registered address used from 15 Jul 2005 to 25 Nov 2013

Address: 10 Seacliffe Avenue, Belmont, Auckland

Registered & physical address used from 01 Jul 1997 to 15 Jul 2005

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Inverleith Holdings Limited
Shareholder NZBN: 9429040219103
Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Howell, Peter Reginald Belmont
North Shore City

Ultimate Holding Company

Inverleith Holdings Limited
Name
Ltd
Type
164049
Ultimate Holding Company Number
NZ
Country of origin
Apt 142, 112 Carmichael Road
Bethlehem
Tauranga 3110
New Zealand
Address
Directors

Peter Reginald Howell - Director

Appointment date: 04 Mar 1994

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Jul 2014


Rosalie Anne Howell - Director

Appointment date: 04 Mar 1994

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 19 Jul 2014


Prudence Lawrie Mccallum - Director

Appointment date: 20 Nov 2003

Address: Te Puna, Tauranga, 3176 New Zealand

Address used since 15 Jul 2015


Gregory Andrew Howell - Director

Appointment date: 20 Nov 2003

Address: R D 1, Waimauku, 0881 New Zealand

Address used since 22 Jul 2011

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