Iv100 Nominees No.1 Limited, a registered company, was launched on 20 Jul 2017. 9429046243195 is the NZBN it was issued. This company has been managed by 3 directors: Robert Joel Paul - an active director whose contract began on 20 Jul 2017,
Scott Kelly Turner - an active director whose contract began on 20 Jul 2017,
Robert Andrew Hamilton - an inactive director whose contract began on 20 Jul 2017 and was terminated on 20 Oct 2022.
Updated on 11 Mar 2024, BizDb's data contains detailed information about 1 address: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (types include: physical, registered).
A single entity owns all company shares (exactly 100 shares) - Icehouse Ventures Limited - located at 1052, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Icehouse Ventures Limited Shareholder NZBN: 9429033908489 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
20 Jul 2017 - |
Ultimate Holding Company
Robert Joel Paul - Director
Appointment date: 20 Jul 2017
Address: Muriwai, 0881 New Zealand
Address used since 01 May 2023
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Jul 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Jan 2018
Address: Rd 1, Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 01 May 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 27 Sep 2019
Scott Kelly Turner - Director
Appointment date: 20 Jul 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 20 Jul 2017
Robert Andrew Hamilton - Director (Inactive)
Appointment date: 20 Jul 2017
Termination date: 20 Oct 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Jul 2017
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