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Ironhide Investments Limited

Type: NZ Limited Company (Ltd)
9429042496052
NZBN
6073567
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
20 Amberwood Drive
Northpark
Auckland 2013
New Zealand
Physical & service address used since 26 Aug 2019
Suite A Floor 6, 32 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Registered address used since 26 Aug 2019

Ironhide Investments Limited was launched on 04 Aug 2016 and issued an NZBN of 9429042496052. This registered LTD company has been managed by 4 directors: Dean Brian Henney - an active director whose contract started on 04 Aug 2016,
Matthew Douglas Henney - an active director whose contract started on 04 Aug 2016,
Susan Marie Henney - an active director whose contract started on 04 Aug 2016,
Bryce Dean Henney - an active director whose contract started on 04 Aug 2016.
As stated in BizDb's information (updated on 02 Mar 2024), this company registered 2 addresses: 20 Amberwood Drive, Northpark, Auckland, 2013 (physical address),
Suite A Floor 6, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (registered address),
20 Amberwood Drive, Northpark, Auckland, 2013 (service address).
Up until 26 Aug 2019, Ironhide Investments Limited had been using Level 6, East On Quay, 32 Mahuhu Crescent, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 33 shares are held by 1 entity, namely:
Henney, Bryce Dean (a director) located at Northpark, Auckland postcode 2013.
Then there is a group that consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Henney, Matthew Douglas - located at Northpark, Auckland.
The 3rd share allocation (33 shares, 33%) belongs to 1 entity, namely:
Henney, Dean Brian, located at Northpark, Auckland (a director). Ironhide Investments Limited is classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: Level 6, East On Quay, 32 Mahuhu Crescent, Auckland, 1010 New Zealand

Physical & registered address used from 04 Aug 2016 to 26 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 21 Aug 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Director Henney, Bryce Dean Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 33
Director Henney, Matthew Douglas Northpark
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 33
Director Henney, Dean Brian Northpark
Auckland
2013
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Henney, Susan Marie Northpark
Auckland
2013
New Zealand
Directors

Dean Brian Henney - Director

Appointment date: 04 Aug 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Aug 2016


Matthew Douglas Henney - Director

Appointment date: 04 Aug 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Aug 2016


Susan Marie Henney - Director

Appointment date: 04 Aug 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Aug 2016


Bryce Dean Henney - Director

Appointment date: 04 Aug 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 04 Aug 2016

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