General information

Invespectrum Limited

Type: NZ Limited Company (Ltd)
9429031781510
New Zealand Business Number
2357730
Company Number
Registered
Company Status
K641945 - Service To Finance And Investment Nec
Industry classification codes with description

Invespectrum Limited (issued a New Zealand Business Number of 9429031781510) was incorporated on 01 Dec 2009. 3 addresses are in use by the company: Po Box 300170, Albany, Auckland, 0752 (type: postal, registered). 232 Schnapper Rock Road, Schnapper Rock, Auckland had been their registered address, up until 02 Sep 2020. Invespectrum Limited used other aliases, namely: Investment Advisers Performance Measures Limited from 01 Dec 2009 to 12 Aug 2016. 100000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99000 shares (99% of shares), namely:
Hayward-Ryan, Miles Ian (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (exactly 1000 shares); it includes
Admint (2014) Limited (an entity) - located at Glen Eden, Auckland. "Service to finance and investment nec" (ANZSIC K641945) is the classification the ABS issued to Invespectrum Limited. Businesscheck's data was updated on 06 Apr 2024.

Current address Type Used since
20 Kittiwake Drive, Schnapper Rock, Auckland, 0632 Physical & registered & service 02 Sep 2020
Po Box 300170, Albany, Auckland, 0752 Postal 24 Nov 2020
Contact info
64 21 960816
Phone (Phone)
mileshr@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Miles Ian Hayward-ryan
Schnapper Rock, Auckland, 0632
Address used since 24 Nov 2020
Schnapper Rock, Auckland, 0632
Address used since 23 Jan 2019
Torbay, Auckland, 0630
Address used since 20 Jan 2017
Director 01 Dec 2009 - current
Addresses
Principal place of activity
20 Kittiwake Drive , Schnapper Rock , Auckland , 0632
Previous address Type Period
232 Schnapper Rock Road, Schnapper Rock, Auckland, 0632 Registered & physical 31 Jan 2019 - 02 Sep 2020
102 John Downs Drive, Browns Bay, Auckland, 0630 Registered & physical 10 Dec 2018 - 31 Jan 2019
71 A Cliff Road, Torbay, Auckland, 0630 Registered 03 Feb 2017 - 10 Dec 2018
71 A Cliff Road, Torbay, Auckland, 0630 Physical 30 Jan 2017 - 10 Dec 2018
143 Goodland Drive, Dairy Flat, Albany, 0792 Physical 02 Dec 2015 - 30 Jan 2017
143 Goodland Drive, Dairy Flat, Albany, 0792 Registered 02 Dec 2015 - 03 Feb 2017
361 Paremoremo Road, Paremoremo, North Shore Auckland, 0630 Physical & registered 25 Oct 2012 - 02 Dec 2015
3 Gilberd Place, Torbay, North Shore Auckland, 0630 Registered & physical 16 May 2011 - 25 Oct 2012
6 Te Kawau Pass, Greenhithe, North Shore Auckland Physical & registered 01 Dec 2009 - 16 May 2011
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99000
Shareholder Name Address Period
Hayward-ryan, Miles Ian
Individual
Schnapper Rock
Auckland
0632
01 Dec 2009 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Admint (2014) Limited
Shareholder NZBN: 9429041167229
Entity (NZ Limited Company)
Glen Eden
Auckland
0602
28 Jun 2017 - current
Location
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