International Research Consultants Limited was launched on 21 Oct 1992 and issued a New Zealand Business Number of 9429038918544. The registered LTD company has been supervised by 5 directors: John Graeme Dennis - an active director whose contract began on 29 Oct 1992,
Heather Nancy Dennis - an active director whose contract began on 26 Jul 1993,
Reginald Charles William Hellesoe - an inactive director whose contract began on 29 Oct 1992 and was terminated on 26 Jul 1993,
Carolyn Ward Melville - an inactive director whose contract began on 20 Oct 1992 and was terminated on 29 Oct 1992,
Garth Osmond Melville - an inactive director whose contract began on 20 Oct 1992 and was terminated on 29 Oct 1992.
As stated in our data (last updated on 04 Apr 2024), the company uses 4 addresses: 368 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 (office address),
368 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 (delivery address),
368 Whangaparaoa Road, Hibiscus Coast (other address),
368 Whangaparaoa Road, Hibiscus Coast (records address) among others.
Until 31 Jul 2000, International Research Consultants Limited had been using 65 Ladies Mile, Manly as their registered address.
BizDb identified former names used by the company: from 20 Jun 1997 to 20 Jun 2001 they were named Industrial Market Research Limited, from 28 Jun 1993 to 20 Jun 1997 they were named Trailers Are Us Limited and from 21 Oct 1992 to 28 Jun 1993 they were named Lincoln Investments Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Dennis, Heather Nancy (an individual) located at Stanmore Bay, Hibiscus Coast.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Dennis, John Graeme - located at Stanmore Bay, Hibiscus Coast. International Research Consultants Limited was classified as "Business consultant service" (ANZSIC M696205).
Other active addresses
Address #4: 368 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 New Zealand
Office & delivery address used from 08 Jul 2019
Principal place of activity
368 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 New Zealand
Previous addresses
Address #1: 65 Ladies Mile, Manly
Registered & physical address used from 31 Jul 2000 to 31 Jul 2000
Address #2: 35 Foundry Road,, Silverdale
Registered address used from 27 Jun 1997 to 31 Jul 2000
Address #3: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.
Registered address used from 26 Apr 1993 to 27 Jun 1997
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Dennis, Heather Nancy |
Stanmore Bay Hibiscus Coast |
21 Oct 1992 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Dennis, John Graeme |
Stanmore Bay Hibiscus Coast |
21 Oct 1992 - |
John Graeme Dennis - Director
Appointment date: 29 Oct 1992
Address: Stanmore Bay, Hibiscus Coast, 0932 New Zealand
Address used since 28 Jul 2015
Heather Nancy Dennis - Director
Appointment date: 26 Jul 1993
Address: Stanmore Bay, Hibiscus Coast, 0932 New Zealand
Address used since 28 Jul 2015
Reginald Charles William Hellesoe - Director (Inactive)
Appointment date: 29 Oct 1992
Termination date: 26 Jul 1993
Address: Mairangi Bay, Auckland,
Address used since 29 Oct 1992
Carolyn Ward Melville - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 29 Oct 1992
Address: Johnsonville, Wellington,
Address used since 20 Oct 1992
Garth Osmond Melville - Director (Inactive)
Appointment date: 20 Oct 1992
Termination date: 29 Oct 1992
Address: Johnsonville, Wellington,
Address used since 20 Oct 1992
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