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General information

Invenco Limited

Type: NZ Limited Company (Ltd)
9429032645385
New Zealand Business Number
2154795
Company Number
Registered
Company Status

Invenco Limited (issued an NZ business identifier of 9429032645385) was registered on 24 Jul 2008. 2 addresses are currently in use by the company: Kpmg, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 2304 (type: registered, physical). Kpmh, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, up until 11 Jun 2012. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Bertram, Graeme Owen (an individual) located at Horsham Downs, Rd 1, Hamilton postcode 3281. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Watts, Wendy Margaret (an individual) - located at Horsham Downs, Rd 1, Hamilton. Our database was updated on 07 Apr 2024.

Current address Type Used since
Kpmg, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 2304 Registered & physical & service 11 Jun 2012
Last updated:
Directors
Name and Address Role Period
Wendy Margaret Watts
Rd 1, Hamilton, 3281
Address used since 20 May 2010
Director 24 Jul 2008 - current
Graeme Owen Bertram
Rd 1, Hamilton, 3281
Address used since 20 May 2010
Director 24 Jul 2008 - current
Addresses
Previous address Type Period
Kpmh, Level 10 Kpmg Centre, 85 Alexandra Street, Hamilton, 2304 Physical & registered 25 May 2012 - 11 Jun 2012
Cleland Hancox Limited, Chartered Accountants, Level 3, 18 London Street, Hamilton Physical & registered 24 Jul 2008 - 25 May 2012
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Bertram, Graeme Owen
Individual 		Horsham Downs
Rd 1, Hamilton
3281 		24 Jul 2008 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Watts, Wendy Margaret
Individual 		Horsham Downs
Rd 1, Hamilton
3281 		24 Jul 2008 - current
Location
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