Shortcuts

Irsell Investments Limited

Type: NZ Limited Company (Ltd)
9429042258339
NZBN
5929212
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
Registered & physical & service address used since 19 Sep 2019

Irsell Investments Limited, a registered company, was launched on 30 Mar 2016. 9429042258339 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been supervised by 2 directors: Brett Allan Russell - an active director whose contract started on 30 Mar 2016,
Kerin Russell-Smith - an active director whose contract started on 11 Sep 2020.
Updated on 06 May 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Irsell Investments Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address until 19 Sep 2019.
One entity controls 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

Physical & registered address used from 01 Apr 2019 to 19 Sep 2019

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

Physical & registered 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: 25 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

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


Kerin Russell-smith - Director

Appointment date: 11 Sep 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 11 Sep 2020

Nearby companies

Virtusa Consulting & Services Pty Ltd
Floor 1, 103 Carlton Gore Road

Kiran M Bhikha Limited
Floor 1, 103 Carlton Gore Road

Oscar Mike Limited
Floor 1, 103 Carlton Gore Road

Wilson Partners (sharp) Trustee Limited
Floor 1, 103 Carlton Gore Road

Home Healthcare Equipment Limited
Floor 1, 103 Carlton Gore Road

Asaleo Holdings New Zealand Limited
Level 2

Similar companies

Carnegie Beaven Assets Limited
Floor 1, 103 Carlton Gore Road

D & J Mineral Investments Limited
Floor 1, 103 Carlton Gore Road

East Coast Aquaculture Limited
Floor 1, 103 Carlton Gore Road

Epic Whitney Investments Limited
Floor 1, 103 Carlton Gore Road

Jang Family Trust Holdings Limited
Floor 1, 103 Carlton Gore Road

Russvine Investments Limited
Floor 1, 103 Carlton Gore Road