Ivent Solutions Limited
Type: NZ Limited Company (Ltd)Ivent Solutions Limited (issued an NZBN of 9429033276335) was started on 02 Jul 2007. 7 addresess are in use by the company: 7H Echelon Place, East Tamaki, Auckland, 2013 (type: records, shareregister). 7H Echelon Place, East Tamaki, Auckland had been their registered address, up to 15 May 2017. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 98 shares (98 per cent of shares), namely:
Moffatt Asia Pacific Limited (an entity) located at East Tamaki, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Harris, Christopher Stephen (a director) - located at Rd 2, Mangatawhiri. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Stone, Timothy James, located at Cockle Bay, Auckland (a director). "Electronic equipment wholesaling - industrial" (ANZSIC F349430) is the category the Australian Bureau of Statistics issued Ivent Solutions Limited. The Businesscheck data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7h Echelon Place, East Tamaki, Auckland, 2013 | Registered & physical & service | 15 May 2017 |
| Po Box 38807, Howick, Auckland, 2145 | Postal | 03 Sep 2019 |
| 7h Echelon Place, East Tamaki, Auckland, 2013 | Office & delivery | 02 Sep 2020 |
| 7h Echelon Place, East Tamaki, Auckland, 2013 | Shareregister & records | 02 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Timothy James Stone
Cockle Bay, Auckland, 2014
Address used since 02 Sep 2020
Cockle Bay, Manukau, 2013
Address used since 01 Sep 2011 |
Director | 01 Sep 2008 - current |
|
Christopher Stephen Harris
Rd 2, Mangatawhiri, 2474
Address used since 02 Sep 2020
Mercer, 2474
Address used since 27 Aug 2015 |
Director | 01 Sep 2008 - current |
|
Patrick James Callinan
22 Picton Street, Howick, Manukau, 2014
Address used since 04 Oct 2009 |
Director | 02 Jul 2007 - 01 Jul 2010 |
| Type | Used since | |
|---|---|---|
| 7h Echelon Place, East Tamaki, Auckland, 2013 | Shareregister & records | 02 Sep 2023 |
| 7h Echelon Place , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 7h Echelon Place, East Tamaki, Auckland, 2013 | Registered & physical | 12 Sep 2016 - 15 May 2017 |
| 22 Picton Street, Howick | Physical & registered | 02 Jul 2007 - 12 Sep 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Moffatt Asia Pacific Limited Shareholder NZBN: 9429036861736 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
01 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Harris, Christopher Stephen Director |
Rd 2 Mangatawhiri 2474 |
22 Feb 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stone, Timothy James Director |
Cockle Bay Auckland 2014 |
22 Feb 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Callinan, Patrick James Individual |
Howick |
02 Jul 2007 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 01 Sep 2016 |
| Name | Moffatt Asia Pacific Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1145746 |
| Country of origin | NZ |
| Address |
7h Echelon Place East Tamaki Auckland 2013 |
 |
Proled New Zealand Limited 7h Echelon Place |
|
Moffatt Asia Pacific Limited 7h Echelon Place |
|
Bpw Transport Efficiency Limited 10 Echelon Place |
|
Aladdin Trading Limited 14 J Echelon Place |
|
Auckland House Rewiring Limited Unit I/11 Echelon Place |
|
Chemical Freight Services Limited 15 Echelon Place |
|
M Cellular Limited Unit J, 11 Stonedon Drive |
|
Gloworm Performance Products Limited 30 Ruawai Road |
|
Phoenix Contact Limited Unit 15c |
|
Ifm Efector Pty Ltd Unit C13, 930 Great South Road |
|
Sharp Corporation Of New Zealand Limited 59 Hugo Johnston Drive |
|
Vivieye New Zealand Limited Unit A 1, 710 Great South Road, |