General information
S And L Irvine Investment Company Limited
Type: NZ Limited Company (Ltd)9429033507293
New Zealand Business Number
1925035
Company Number
Registered
Company Status
S and L Irvine Investment Company Limited (New Zealand Business Number 9429033507293) was launched on 17 Apr 2007. 2 addresses are currently in use by the company: 16 Morrow Street, Newmarket, Auckland, 1023 (type: registered, physical). 37 Ponsonby Road, Grey Lynn, Auckland had been their physical address, until 20 Apr 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Irvine, Stephen Marr (an individual) located at Ponsonby, Auckland. The Businesscheck information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Morrow Street, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Marr Irvine
Saint Marys Bay, Auckland, 1011
Address used since 10 Apr 2024
Grey Lynn, Auckland, 1011
Address used since 24 Jun 2010 |
Director | 17 Apr 2007 - current |
|
Lucy Vincent-irvine
Grey Lynn, Auckland, 1011
Address used since 24 Jun 2010 |
Director | 17 Apr 2007 - 23 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 37 Ponsonby Road, Grey Lynn, Auckland, 1011 | Physical & registered | 08 Jul 2016 - 20 Apr 2022 |
| 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 | Registered & physical | 05 Apr 2011 - 08 Jul 2016 |
| Bdo Auckland, Level 8, 120 Albert Street, Auckland | Registered & physical | 31 Mar 2010 - 05 Apr 2011 |
| Bdo Spicers, Level 8, 120 Albert Street, Auckland | Physical & registered | 17 Apr 2007 - 31 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Irvine, Stephen Marr Individual |
Ponsonby Auckland |
17 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vincent-irvine, Lucy Individual |
Ponsonby Auckland |
17 Apr 2007 - 12 Apr 2018 |
Location
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