General information
Invisi Shield Limited
Type: NZ Limited Company (Ltd)9429030640610
New Zealand Business Number
3870456
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A052913 - Aerial Pest Control
Industry classification codes with description
Invisi Shield Limited (issued an NZ business identifier of 9429030640610) was launched on 27 Jun 2012. 2 addresses are currently in use by the company: Level 2, 72 Taharoto Road, Takapuna, Auckland, 0632 (type: physical, service). 4Th Fl Smith & Caughey Bldg, 253 Queen St, Auckland had been their physical address, up to 21 May 2018. 147491 shares are issued to 18 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 4000 shares (2.71% of shares), namely:
Icehouse Ventures Nominees Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. As far as the second group is concerned, a total of 1 shareholder holds 0.2% of all shares (300 shares); it includes
Barrington Vineyard Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the next group of shareholders, share allotment (1871 shares, 1.27%) belongs to 1 entity, namely:
Everedge Global Limited, located at Takapuna, Auckland (an entity). "Aerial pest control" (ANZSIC A052913) is the classification the ABS issued to Invisi Shield Limited. The Businesscheck database was last updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 72 Taharoto Road, Takapuna, Auckland, 0632 | Physical & service & registered | 21 May 2018 |
Contact info
64 9 4892331
Phone (Phone)
p.adams@everedgeglobal.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Adams
Campbells Bay, Auckland, 0630
Address used since 04 Feb 2022
Schnapper Rock, Auckland, 0632
Address used since 07 May 2018
Chatswood, Auckland, 0626
Address used since 30 Apr 2015 |
Director | 18 Dec 2012 - current |
|
Crawford Renfrew Brown
Rd 2, Cromwell, 9384
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 13 Feb 2017 |
|
Bruce Raymond Sheppard
Bucklands Beach, Auckland, 2012
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 13 Feb 2017 |
|
David William Tibby
St Heliers, Auckland, 1071
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 01 Jul 2016 |
|
Ngaio Cooper Merrick
Browns Bay, Auckland, 0630
Address used since 04 Apr 2014 |
Director | 04 Apr 2014 - 01 Jul 2016 |
|
Geoffrey Peter Cone
Apartment 1, 5th Floor, Buenos Aires, 1007
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 01 Feb 2013 |
Addresses
Principal place of activity
| Level 2, 72 Taharoto Road , Takapuna , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 4th Fl Smith & Caughey Bldg, 253 Queen St, Auckland, 1010 | Physical & registered | 17 Oct 2013 - 21 May 2018 |
| 4 Fred Thomas Drive, Ground Floor, Takapuna, Auckland, 0622 | Registered & physical | 26 Jul 2013 - 17 Oct 2013 |
| Level 2, 2 Fred Thomas Drive, Takapuna, Auckland, 0622 | Physical & registered | 27 Jun 2012 - 26 Jul 2013 |
Financial Data
Financial info
147491
Total number of Shares
April
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
20 Mar 2013 - current |
Shares Allocation #2 Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrington Vineyard Limited Shareholder NZBN: 9429030975231 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
28 Apr 2016 - current |
Shares Allocation #3 Number of Shares: 1871
| Shareholder Name | Address | Period |
|---|---|---|
|
Everedge Global Limited Shareholder NZBN: 9429030112377 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
28 Apr 2016 - current |
Shares Allocation #4 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Southern Hills Imperial Timber ( 1932) Pty Limited Shareholder NZBN: 9429035179528 Entity (NZ Limited Company) |
253 Queen Street Auckland, C/-gilligan Sheppard Limited |
31 Jan 2013 - current |
Shares Allocation #5 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis Holdings Limited Shareholder NZBN: 9429040749044 Entity (NZ Limited Company) |
8 Greydene Place Takapuna, Auckland 0740 |
31 Jan 2013 - current |
Shares Allocation #6 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
K One W One (no 2) Limited Shareholder NZBN: 9429033749082 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jan 2013 - current |
Shares Allocation #7 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Williamson, Dean James Individual |
Rd 7 Feilding 4777 |
31 Jan 2013 - current |
Shares Allocation #8 Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dicey, Margaret Lucy Individual |
Rd2 Cromwell 9384 |
23 Jan 2013 - current |
|
Dicey, Robin Henry Maguire Individual |
Rd2 Cromwell 9384 |
23 Jan 2013 - current |
|
Mckay, Alan Bevan Individual |
Rd3 Cromwell 9383 |
23 Jan 2013 - current |
Shares Allocation #9 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Aureus Investment Limited Shareholder NZBN: 9429030877184 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
27 Jun 2012 - current |
Shares Allocation #10 Number of Shares: 7140
| Shareholder Name | Address | Period |
|---|---|---|
|
Feyberg Industries Limited Other (Other) |
Cromwell 9310 |
23 Jan 2013 - current |
Shares Allocation #11 Number of Shares: 81
| Shareholder Name | Address | Period |
|---|---|---|
|
Earth Holdings Limited Shareholder NZBN: 9429035940135 Entity (NZ Limited Company) |
Greymouth |
28 Apr 2016 - current |
Shares Allocation #12 Number of Shares: 28000
| Shareholder Name | Address | Period |
|---|---|---|
|
Crawford Renfrew Brown Director |
Rd 2 Cromwell 9384 |
27 Jun 2012 - current |
|
Brown, Crawford Renfrew Individual |
Rd 2 Cromwell 9384 |
27 Jun 2012 - current |
Shares Allocation #13 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Pamela Fay Individual |
Epsom Auckland 1023 |
31 Jan 2013 - current |
|
Norris, Ralph James Individual |
Epsom Auckland 1023 |
31 Jan 2013 - current |
Shares Allocation #14 Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Streefland, Annika Catherine Individual |
Rd 3 Alexandra 9393 |
28 Apr 2016 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2016 |
| Name | Envisi Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6037281 |
| Country of origin | NZ |
Location
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|
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