Investory Limited, a registered company, was registered on 20 May 2014. 9429041243466 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 1 director, named Douglas Robert Cleverly - an active director whose contract started on 20 May 2014.
Last updated on 14 Mar 2024, our data contains detailed information about 3 addresses the company uses, specifically: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (physical address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (registered address),
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (service address),
Po Box 75340, Manurewa, Auckland, 2243 (postal address) among others.
Investory Limited had been using Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland as their physical address up to 25 Sep 2020.
Other names for the company, as we established at BizDb, included: from 20 May 2014 to 17 Sep 2020 they were called Aml Holdings (Nz) Limited.
All company shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Harts Yee Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Cleverly, Clare Helene (an individual) located at Rd 2, Pukekohe postcode 2677,
Cleverly, Douglas Robert (a director) located at Rd 2, Pukekohe postcode 2677.
Principal place of activity
2 Sterling Avenue, Manurewa, Auckland, 2102 New Zealand
Previous addresses
Address #1: Commercial Unit 7, Shed 24, Princes Wharf, 143 Quay Street, Auckland, 1010 New Zealand
Physical address used from 03 Nov 2017 to 25 Sep 2020
Address #2: 2 Sterling Avenue, Manurewa, Auckland, 2102 New Zealand
Registered address used from 20 May 2014 to 25 Sep 2020
Address #3: Level 4 48 Courthouse Lane, Auckland Central, 1010 New Zealand
Physical address used from 20 May 2014 to 03 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Harts Yee Trustees Limited Shareholder NZBN: 9429037057510 |
East Tamaki Auckland 2013 New Zealand |
17 Sep 2020 - |
| Individual | Cleverly, Clare Helene |
Rd 2 Pukekohe 2677 New Zealand |
17 Sep 2020 - |
| Director | Cleverly, Douglas Robert |
Rd 2 Pukekohe 2677 New Zealand |
20 May 2014 - |
Douglas Robert Cleverly - Director
Appointment date: 20 May 2014
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 14 Aug 2014
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