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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Tangiora Holdings Limited Shareholder NZBN: 9429033794679 |
Newmarket Auckland 1023 New Zealand |
30 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2016 - 29 Sep 2020 |
Entity | Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 |
Tauranga Tauranga 3110 New Zealand |
30 Mar 2016 - 29 Sep 2020 |
Ultimate Holding Company
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
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