The Investment Holding Group Limited
Type: NZ Limited Company (Ltd)The Investment Holding Group Limited (issued an NZ business identifier of 9429032427417) was registered on 05 Mar 2009. 5 addresess are currently in use by the company: 72 Sarsfield Street, Herne Bay, Auckland, 1011 (type: physical, other). The Investment Holding Group Limited used more names, namely: The Invesment Holding Group Limited from 25 Mar 2014 to 26 Mar 2014, Alternative Investco Limited (05 Mar 2009 to 25 Mar 2014). 2500000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1751940 shares (70.08% of shares), namely:
Blue Inco Limited (an entity) located at Rd 2, Hunterville postcode 4782. As far as the second group is concerned, a total of 3 shareholders hold 20.35% of all shares (508742 shares); it includes
Toon, Simon (an individual) - located at Auckland,
Toon, Victoria (an individual) - located at Auckland,
Toon, Michael (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (239318 shares, 9.57%) belongs to 2 entities, namely:
Irani, Faranak, located at Bucklands Beach, Auckland (an individual),
Irani, Sohrab, located at Bucklands Beach, Auckland (an individual). The Businesscheck data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 72 Sarsfield Street, Herne Bay, Auckland, 1011 | Physical & service & registered | 05 Mar 2009 |
| 72 Sarsfield St, Herne Bay, Auckland | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 05 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Joe Duncan
Herne Bay, Auckland, 1011
Address used since 01 Oct 2015 |
Director | 05 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blue Inco Limited Shareholder NZBN: 9429033428734 Entity (NZ Limited Company) |
Rd 2 Hunterville 4782 |
05 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toon, Simon Individual |
Auckland 1010 |
02 Apr 2014 - current |
|
Toon, Victoria Individual |
Auckland 1010 |
02 Apr 2014 - current |
|
Toon, Michael Individual |
Remuera Auckland 1050 |
02 Apr 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irani, Faranak Individual |
Bucklands Beach Auckland 2014 |
02 Apr 2014 - current |
|
Irani, Sohrab Individual |
Bucklands Beach Auckland 2014 |
02 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paowwalla, Dilshad Individual |
Bucklands Beach Auckland 2014 |
02 Apr 2014 - 03 Oct 2018 |
|
Duncan, Joe Individual |
Auckland |
05 Mar 2009 - 02 Apr 2014 |
Ultimate Holding Company
| Effective Date | 31 Mar 2015 |
| Name | Blue Inco Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1937619 |
| Country of origin | NZ |
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