Invoice Funders Auckland Limited was registered on 11 Dec 2013 and issued a business number of 9429041030127. The registered LTD company has been managed by 2 directors: Laurie James Lowther - an active director whose contract started on 23 Jan 2015,
Jody-Ann Kelly - an inactive director whose contract started on 11 Dec 2013 and was terminated on 19 Jan 2015.
As stated in BizDb's information (last updated on 31 Mar 2024), the company uses 1 address: 34 Shortland Street, Auckland Central, Auckland, 1010 (type: office, postal).
Up to 04 Feb 2015, Invoice Funders Auckland Limited had been using 258B Meola Road, Point Chevalier, Auckland as their registered address.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Lowther, Laurie James (a director) located at Auckland postcode 0982.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Lowther, Victoria - located at Auckland.
The third share allotment (998 shares, 99.8%) belongs to 3 entities, namely:
Lowther, Laurie James, located at Auckland (a director),
Stirling, John, located at Takapuna, Auckland (an individual),
Lowther, Victoria, located at Auckland (an individual). Invoice Funders Auckland Limited is classified as "Financing nec" (business classification K623020).
Other active addresses
Principal place of activity
34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous address
Address #1: 258b Meola Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 11 Dec 2013 to 04 Feb 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Lowther, Laurie James |
Auckland 0982 New Zealand |
27 Jan 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lowther, Victoria |
Auckland 0982 New Zealand |
27 Jan 2015 - |
| Shares Allocation #3 Number of Shares: 998 | |||
| Director | Lowther, Laurie James |
Auckland 0982 New Zealand |
27 Jan 2015 - |
| Individual | Stirling, John |
Takapuna Auckland 0622 New Zealand |
27 Jan 2015 - |
| Individual | Lowther, Victoria |
Auckland 0982 New Zealand |
27 Jan 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kelly, Jody-ann |
Point Chevalier Auckland 1022 New Zealand |
11 Dec 2013 - 27 Jan 2015 |
| Director | Jody-ann Kelly |
Point Chevalier Auckland 1022 New Zealand |
11 Dec 2013 - 27 Jan 2015 |
Laurie James Lowther - Director
Appointment date: 23 Jan 2015
Address: Auckland, 0982 New Zealand
Address used since 01 Oct 2020
Address: Auckland Central, Auckland, 1011 New Zealand
Address used since 08 Dec 2015
Jody-ann Kelly - Director (Inactive)
Appointment date: 11 Dec 2013
Termination date: 19 Jan 2015
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 11 Dec 2013
Eclairs Childcare (henderson) Limited
Level 10, The Dorchester Build
Te Tiaki Trust Limited
Level 10, The Dorchester Build
Pynenburg Trustees Limited
Level 14
Markgraaff Trustee Limited
Level 10, The Dorchester Build
Private Estates Nz Limited
Level 10, The Dorchester Build
Eclairs Childcare Limited
Level 10, The Dorchester Build
Crown Infrastructure Partners Limited
C/- Bell Gully
Flexigroup Nz Spv1 Limited
Affco House Level 7
Gmt Bond Issuer Limited
Level 28
Latitude Financial Services Limited
151 Queen Street
Lepionka & Company Investments Limited
48 Shortland Street
Neil Wolfgram Limited
Level 2, Stanbeth House