General information
Invenco Group Limited
Type: NZ Limited Company (Ltd)9429032003390
New Zealand Business Number
2306117
Company Number
Registered
Company Status
103011353
GST Number
Invenco Group Limited (issued an NZ business number of 9429032003390) was launched on 20 Aug 2009. 6 addresess are in use by the company: Po Box 68281, Victoria Street West, Auckland, 1142 (type: postal, postal). 111 Franklin Road, Ponsonby, Auckland had been their registered address, until 29 May 2015. Invenco Group Limited used more aliases, namely: Fusion Transactive Limited from 24 Aug 2009 to 09 Oct 2013, Fusion Retail Oil Limited (20 Aug 2009 to 24 Aug 2009). 64184396 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 64184396 shares (100 per cent of shares), namely:
Gilbarco Australia Pty Ltd (an other) located at New South Wales postcode 2144. The Businesscheck data was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L2, 7-11 Kawana Street, Northcote, Auckland, 0627 | Registered & physical & service | 29 May 2015 |
| L2, 7-11 Kawana Street, Northcote, Auckland, 0627 | Office & delivery | 03 Jul 2020 |
| Po Box 68281, Victoria Street West, Auckland, 1142 | Postal | 22 Jul 2022 |
| Po Box 68281, Victoria Street West, Auckland, 1142 | Postal | 27 Jul 2023 |
Contact info
64 9 9055600
Phone (Phone)
Patricia.Thomas@gilbarco.com
Email (Finance Director)
mark.schwarz@vontier.com
Email (Group General Counsel)
accounts@invenco.com
Email (nzbn-reserved-invoice-email-address-purpose)
steve.blote@invenco.com
Email (Financial Controller)
trevor.moore@invenco.com
Email (nzbn-reserved-invoice-email-address-purpose)
Bradley.moore@invenco.com
Email (Financial Controller)
matthew.gibson@invenco.com
Email (CFO)
invenco.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen John Richards
New South Wales, 2144
Address used since 01 Jan 1970
New South Wales, 2000
Address used since 01 Sep 2022 |
Director | 01 Sep 2022 - current |
| Timothy David Reynolds | Director | 01 Sep 2022 - current |
| Luke James-earl O'rourke | Director | 05 Dec 2022 - current |
| Travis Alexander Reed | Director | 01 Sep 2022 - 05 Dec 2022 |
|
Peter Charles Maire
Takapuna, Auckland, 0622
Address used since 20 Aug 2009 |
Director | 20 Aug 2009 - 01 Sep 2022 |
|
David Alexander Ritten
Northcote Point, Auckland, 0627
Address used since 03 Jun 2014 |
Director | 15 Apr 2014 - 01 Sep 2022 |
|
Matthew Gibson
Remuera, Auckland, 1050
Address used since 28 Aug 2021 |
Director | 28 Aug 2021 - 21 Sep 2021 |
|
Nicholas Charles Maire
Takapuna, Auckland, 0622
Address used since 20 Aug 2009 |
Director | 20 Aug 2009 - 11 Oct 2010 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 68281, Victoria Street West, Auckland, 1142 | Postal | 27 Jul 2023 |
Principal place of activity
| L2, 7-11 Kawana Street , Northcote , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 111 Franklin Road, Ponsonby, Auckland | Registered & physical | 31 Mar 2010 - 29 May 2015 |
| Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland | Registered & physical | 20 Aug 2009 - 31 Mar 2010 |
Financial Data
Financial info
64184396
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 64184396
| Shareholder Name | Address | Period |
|---|---|---|
|
Gilbarco Australia Pty Ltd Other (Other) |
New South Wales 2144 |
01 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibson, Matthew Leighton Individual |
Remuera Auckland 1050 |
16 Apr 2014 - 28 Sep 2020 |
|
Smyth, Justine Gay Bronwyn Individual |
Milford Auckland 0620 |
16 Apr 2014 - 01 Sep 2022 |
|
Maire, Charles Peter Individual |
Takapuna North Shore City 0622 |
12 Nov 2010 - 23 Nov 2015 |
|
Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 Entity |
21 Dec 2021 - 01 Sep 2022 | |
|
Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 Entity |
21 Sep 2016 - 01 Sep 2022 | |
|
Maire, Peter Charles Individual |
Takapuna Auckland 0622 |
23 Nov 2015 - 01 Sep 2022 |
|
Dunwoodie, Mark Morrison Individual |
Remuera Auckland 1050 |
16 Apr 2014 - 01 Sep 2022 |
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 Entity |
Takapuna Auckland 0622 |
20 Aug 2009 - 01 Sep 2022 |
|
Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 Entity |
10 Jun 2019 - 28 Sep 2020 | |
|
Ritten, David Alexander Individual |
Northcote Point Auckland 0627 |
16 Apr 2014 - 01 Sep 2022 |
|
Ritten, Whilhelmina Alletta Individual |
Northcote Point Auckland 0627 |
16 Apr 2014 - 01 Sep 2022 |
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 Entity |
Takapuna Auckland 0622 |
20 Aug 2009 - 01 Sep 2022 |
|
Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 Entity |
Takapuna Auckland 0622 |
20 Aug 2009 - 01 Sep 2022 |
|
Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 Entity |
Devonport Auckland |
21 Sep 2016 - 01 Sep 2022 |
|
Lunam, Sara Individual |
Saint Marys Bay Auckland 1011 |
29 Mar 2018 - 01 Sep 2022 |
|
Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 Entity |
Strowan Christchurch 8052 |
21 Dec 2021 - 01 Sep 2022 |
|
Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 Entity |
Strowan Christchurch 8052 |
21 Dec 2021 - 01 Sep 2022 |
|
Lockey, Paul Francis Individual |
Milford Auckland 0620 |
16 Apr 2014 - 01 Sep 2022 |
|
Gibson, Nicole Joan Individual |
Remuera Auckland 1050 |
16 Apr 2014 - 01 Sep 2022 |
|
Gibson, Matthew Leighton Individual |
Remuera Auckland 1050 |
16 Apr 2014 - 01 Sep 2022 |
|
Gibson, Matthew Leighton Individual |
Remuera Auckland 1050 |
16 Apr 2014 - 01 Sep 2022 |
|
Gibson, Matthew Leighton Individual |
Remuera Auckland 1050 |
16 Apr 2014 - 01 Sep 2022 |
|
Gibson, Matthew Individual |
Remuera Auckland 1050 |
12 Nov 2010 - 28 Sep 2020 |
|
Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 Entity |
28 Aug 2013 - 16 Apr 2014 | |
|
Gibson, Matthew Leighton Individual |
Remuera Auckland 1050 |
16 Apr 2014 - 28 Sep 2020 |
|
Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 Entity |
10 Jun 2019 - 28 Sep 2020 | |
|
Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 Entity |
28 Aug 2013 - 16 Apr 2014 | |
|
Trebicki, Eleanor Individual |
Parktown North Johannesburg 2193 |
16 Apr 2014 - 22 Feb 2018 |
Location
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