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Irsell Holdings Limited

Type: NZ Limited Company (Ltd)
9429042258278
NZBN
5929309
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 19 Sep 2019

Irsell Holdings Limited, a registered company, was launched on 30 Mar 2016. 9429042258278 is the NZ business identifier it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. This company has been run by 1 director, named Brett Allan Russell - an active director whose contract began on 30 Mar 2016.
Updated on 07 Apr 2024, the BizDb data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Irsell Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A single entity owns all company shares (exactly 1000 shares) - Tangiora Holdings Limited - located at 1023, Newmarket, Auckland.

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Lvel 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 30 Mar 2016 to 01 Apr 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Tangiora Holdings Limited
Shareholder NZBN: 9429033794679
Newmarket
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mni Holdings Limited
Shareholder NZBN: 9429034187616
Company Number: 1799366
Tauranga
Tauranga
3110
New Zealand
Entity Mni Holdings Limited
Shareholder NZBN: 9429034187616
Company Number: 1799366
Tauranga
Tauranga
3110
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Tangiora Holdings Limited
Name
Ltd
Type
1878164
Ultimate Holding Company Number
NZ
Country of origin
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Address
Directors

Brett Allan Russell - Director

Appointment date: 30 Mar 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 30 Mar 2016

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Level 2

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