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Invsta Limited

Type: NZ Limited Company (Ltd)
9429042340126
NZBN
5991447
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
78 Hattaway Avenue
Bucklands Beach
Auckland 2012
New Zealand
Postal address used since 18 Mar 2020
Level 6
1 Albert Street
Auckland 1010
New Zealand
Delivery address used since 29 Apr 2022
Level 6
1 Albert Street
Auckland Central 1010
New Zealand
Office address used since 29 Apr 2022

Invsta Limited, a registered company, was launched on 12 May 2016. 9429042340126 is the NZBN it was issued. "Computer software publishing" (business classification J542010) is how the company was classified. This company has been run by 2 directors: Abhy Singla - an active director whose contract began on 12 May 2016,
Rachel Louise Strevens - an active director whose contract began on 12 May 2016.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 5 addresses the company uses, namely: 78 Hattaway Ave, Bucklands Beach, Auckland, 2012 (registered address),
78 Hattaway Ave, Bucklands Beach, Auckland, 2012 (service address),
Level 6, 1 Albert Street, Auckland Central, 1010 (registered address),
Level 6, 1 Albert Street, Auckland Central, 1010 (physical address) among others.
Invsta Limited had been using Level 11, 29 Customs St West, Auckland Central as their registered address up to 09 May 2022.
Other names for the company, as we established at BizDb, included: from 05 Apr 2017 to 17 Sep 2019 they were called Ilumony Limited, from 08 May 2016 to 05 Apr 2017 they were called Grafts Limited.
A total of 1432624 shares are allocated to 9 shareholders (9 groups). The first group consists of 120678 shares (8.42 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 547855 shares (38.24 per cent). Lastly we have the next share allotment (29942 shares 2.09 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: Level 6, 1 Albert Street, Auckland Central, 1010 New Zealand

Registered & physical & service address used from 09 May 2022

Address #5: 78 Hattaway Ave, Bucklands Beach, Auckland, 2012 New Zealand

Registered & service address used from 11 Dec 2023

Principal place of activity

Level 6, 1 Albert Street, Auckland Central, 1010 New Zealand


Previous addresses

Address #1: Level 11, 29 Customs St West, Auckland Central, 1010 New Zealand

Registered & physical address used from 13 Mar 2020 to 09 May 2022

Address #2: 151 Reeves Road, Pakuranga Heights, Auckland, 2010 New Zealand

Physical address used from 11 Apr 2017 to 13 Mar 2020

Address #3: 151 Reeves Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered address used from 06 Dec 2016 to 13 Mar 2020

Address #4: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 23 Nov 2016 to 11 Apr 2017

Address #5: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 23 Nov 2016 to 06 Dec 2016

Address #6: 151 Reeves Road, Pakuranga Heights, Auckland, 2010 New Zealand

Registered & physical address used from 12 May 2016 to 23 Nov 2016

Contact info
64 21 0595671
Phone
64 09 2176770
29 Apr 2022 Phone
rachel@invsta.com
17 Sep 2019 Email
www.invsta.com
29 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1432624

Annual return filing month: March

Annual return last filed: 10 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120678
Entity (NZ Limited Company) Athena Midco Limited
Shareholder NZBN: 9429047728714
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 547855
Entity (NZ Limited Company) Ilumony Nominees Limited
Shareholder NZBN: 9429046642547
1 Albert Street
Auckland Central
1010
New Zealand
Shares Allocation #3 Number of Shares: 29942
Entity (NZ Limited Company) Xray Trust Limited
Shareholder NZBN: 9429031180931
Devonport
Auckland
0624
New Zealand
Shares Allocation #4 Number of Shares: 34731
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 490894
Entity (NZ Limited Company) Black Diamond Trustee Company 2008 Limited
Shareholder NZBN: 9429032532081
Bucklands Beach
Auckland
2012
New Zealand
Shares Allocation #6 Number of Shares: 4291
Other (Other) Lightning Lab Fintech 2018 Lp Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 4286
Individual Desmont, Julien Simon 98709 Mahina

French Polynesia
Shares Allocation #8 Number of Shares: 120227
Other (Other) Netx Partners Limited Landmark Square,1st Floor,64 Earth Close
Grand Cayman
KY1-1107
Cayman Islands
Shares Allocation #9 Number of Shares: 79720
Individual Mccarthy, Sean Wainui
Gisborne
4010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Desmont, Julian Simon 98709 Mahina

French Polynesia
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Entity Red Ice Nz Limited
Shareholder NZBN: 9429041101100
Company Number: 4974199
Wairau Valley
Auckland
0627
New Zealand
Entity Jatayah Limited
Shareholder NZBN: 9429035281375
Company Number: 1535061
Hutt Central
Lower Hutt
5010
New Zealand
Individual Kirkland, Richard Gordon Rd1
Greytown
5794
New Zealand
Entity Red Ice Nz Limited
Shareholder NZBN: 9429041101100
Company Number: 4974199
Wairau Valley
Auckland
0627
New Zealand
Entity Jatayah Limited
Shareholder NZBN: 9429035281375
Company Number: 1535061
Hutt Central
Lower Hutt
5010
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Auckland Central
Auckland
1010
New Zealand
Entity Red Ice Nz Limited
Shareholder NZBN: 9429041101100
Company Number: 4974199
Wairau Valley
Auckland
0627
New Zealand
Entity Centrality Investments Limited
Shareholder NZBN: 9429042450771
Company Number: 6042694
Grey Lynn
Auckland
1021
New Zealand
Entity Red Ice Nz Limited
Shareholder NZBN: 9429041101100
Company Number: 4974199
Wairau Valley
Auckland
0627
New Zealand
Entity Jatayah Limited
Shareholder NZBN: 9429035281375
Company Number: 1535061
Hutt Central
Lower Hutt
5010
New Zealand
Director Strevens, Rachel Louise Pakuranga Heights
Auckland
2010
New Zealand
Entity Jatayah Limited
Shareholder NZBN: 9429035281375
Company Number: 1535061
Hutt Central
Lower Hutt
5010
New Zealand
Individual Kirkland, Richard Gordon Rd1
Greytown
5794
New Zealand
Individual Davies, Jonathan Greenhithe
Auckland
0632
New Zealand
Individual Kirkland, Richard Gordon Rd1
Greytown
5794
New Zealand
Individual Davies, Jonathan Greenhithe
Auckland
0632
New Zealand
Individual Davies, Jonathan Greenhithe
Auckland
0632
New Zealand
Individual Davies, Jonathan Greenhithe
Auckland
0632
New Zealand
Individual Davies, Jonathan Greenhithe
Auckland
0632
New Zealand
Directors

Abhy Singla - Director

Appointment date: 12 May 2016

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 26 Sep 2016


Rachel Louise Strevens - Director

Appointment date: 12 May 2016

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 05 Mar 2020

Address: Pakuranga Heights, Auckland, 2010 New Zealand

Address used since 12 May 2016

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