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Invincible Development Company Limited

Type: NZ Limited Company (Ltd)
9429039192141
NZBN
479517
Company Number
Registered
Company Status
Current address
Po Box 24379
Manners Street
Wellington 6142
New Zealand
Postal address used since 19 Aug 2019
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Office & delivery address used since 24 Aug 2022
93 Customhouse Quay
Wellington Central
Wellington 6011
New Zealand
Registered & physical & service address used since 01 Sep 2022

Invincible Development Company Limited, a registered company, was incorporated on 17 Sep 1990. 9429039192141 is the NZBN it was issued. This company has been supervised by 4 directors: Ian Bracken Cassels - an active director whose contract began on 17 Sep 1990,
Patricia Caitlin Taylor - an active director whose contract began on 03 May 1994,
Patricia Caitun Taylor - an active director whose contract began on 03 May 1994,
Thomas Stewart Manning - an inactive director whose contract began on 17 Sep 1990 and was terminated on 04 Apr 1993.
Last updated on 08 Apr 2024, our database contains detailed information about 3 addresses the company uses, namely: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (registered address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (physical address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (service address),
93 Customhouse Quay, Wellington Central, Wellington, 6011 (office address) among others.
Invincible Development Company Limited had been using L 12, Icentre, 50 Manners Street, Wellington as their registered address up until 01 Sep 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

93 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand


Previous addresses

Address #1: L 12, Icentre, 50 Manners Street, Wellington, 6011 New Zealand

Registered & physical address used from 08 Sep 2016 to 01 Sep 2022

Address #2: Level 6, Change House, 150 Featherston Street, Wellington, 6011 New Zealand

Registered & physical address used from 26 Jul 2011 to 08 Sep 2016

Address #3: Harkness & Peterson, Level 10, Bayleys, Bldg, Cnr Brandon St & Lambton Quay, Wellington New Zealand

Physical & registered address used from 10 Jul 2005 to 26 Jul 2011

Address #4: Mathers & Harkness Level 9, Data Hitachi House 48-52 Mulgrave St, Thorndon Wellington

Physical address used from 10 Sep 2001 to 10 Sep 2001

Address #5: Level 1, 57-59 Mannest St, Wellington

Physical address used from 10 Sep 2001 to 10 Jul 2005

Address #6: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 18 Nov 1999 to 10 Sep 2001

Address #7: 3rd Floor, 64 Dixon Street, Wellington

Registered address used from 15 Nov 1999 to 10 Jul 2005

Address #8: 3rd Floor, 64 Dixon Street, Wellington

Registered address used from 10 Aug 1998 to 15 Nov 1999

Address #9: 3rd Floor, 64 Dixon Street, Wellington

Physical address used from 01 Jul 1997 to 18 Nov 1999

Address #10: 5th Floor, Waterside House, 220 Willis Street, Wellington

Registered address used from 15 Aug 1994 to 10 Aug 1998

Address #11: Suite 12, Invincible House, 161 Willis Street, Wellington

Registered address used from 07 Feb 1994 to 15 Aug 1994

Contact info
accountsreceivable@twc.co.nz
24 Aug 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Cassels, Ian Bracken Rd 1
Otaki
5581
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Taylor, Patricia Caitlin Rd 1
Otaki
5581
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Taylor, Patricia Caitun Rd 1
Otaki
5581
New Zealand
Entity Southwards Trust Company Limited
Shareholder NZBN: 9429032436341
Company Number: 2199614
Individual Taylor, Patricia Caitun Te Horo
Individual Cassels, Ian Bracken Te Horo
Entity Southwards Trust Company Limited
Shareholder NZBN: 9429032436341
Company Number: 2199614
Directors

Ian Bracken Cassels - Director

Appointment date: 17 Sep 1990

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 21 Jun 2010


Patricia Caitlin Taylor - Director

Appointment date: 03 May 1994

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 21 Jun 2010


Patricia Caitun Taylor - Director

Appointment date: 03 May 1994

Address: Rd 1, Otaki, 5581 New Zealand

Address used since 21 Jun 2010


Thomas Stewart Manning - Director (Inactive)

Appointment date: 17 Sep 1990

Termination date: 04 Apr 1993

Address: 161 Willis Street, Wellington,

Address used since 17 Sep 1990

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