General information

Invictus Holdings Limited

Type: NZ Limited Company (Ltd)
9429034355763
New Zealand Business Number
1754902
Company Number
Registered
Company Status

Invictus Holdings Limited (NZBN 9429034355763) was started on 19 Jan 2006. 2 addresses are currently in use by the company: Level 1, 33 Great South Road,, Epsom, Auckland, 1051 (type: physical, service). Second Floor, 60 Durham Street, Tauranga had been their registered address, up until 17 Aug 2020. Invictus Holdings Limited used other aliases, namely: Bluegrass Thoroughbreds Limited from 19 Jan 2006 to 18 Jan 2017. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 1000 shares (100% of shares), namely:
M.a. Clarke Trustee Services Limited (an entity) located at Epsom, Auckland postcode 1051,
Ashley, Sharen Anne (an individual) located at Rd 4, Tauranga postcode 3174. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
Level 1, 33 Great South Road,, Epsom, Auckland, 1051 Physical & service & registered 17 Aug 2020
Directors
Name and Address Role Period
Sharen Anne Ashley
Rd 4, Tauranga, 3174
Address used since 06 Oct 2023
Rd 4, Tauranga, 3174
Address used since 27 Feb 2015
Director 19 Jan 2006 - current
Kevin Richard Honeybone
Mount Maunganui, 3116
Address used since 19 Jan 2006
Director 19 Jan 2006 - 10 May 2011
Addresses
Previous address Type Period
Second Floor, 60 Durham Street, Tauranga, 3110 Registered & physical 01 Mar 2013 - 17 Aug 2020
Ingham Mora Ltd, 2nd Floor Realty House, 60 Durham Street, Tauranga Registered & physical 19 Jan 2006 - 01 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
M.a. Clarke Trustee Services Limited
Shareholder NZBN: 9429038045592
Entity (NZ Limited Company)
Epsom
Auckland
1051
27 Apr 2021 - current
Ashley, Sharen Anne
Individual
Rd 4
Tauranga
3174
19 Jan 2006 - current

Historic shareholders

Shareholder Name Address Period
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity
60 Durham Street
Tauranga
3110
19 Jan 2006 - 27 Apr 2021
Honeybone, Bruce Warren
Individual
Kerikeri
0230
19 Jan 2006 - 15 Nov 2016
Honeybone, Kevin Richard
Individual
Rd 4
Tauranga
3174
19 Jan 2006 - 14 Feb 2018
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity
60 Durham Street
Tauranga
3110
19 Jan 2006 - 27 Apr 2021
Michael G Stuart Trustee Co Limited
Shareholder NZBN: 9429038209390
Company Number: 832213
Entity
60 Durham Street
Tauranga
3110
19 Jan 2006 - 27 Apr 2021
Honeybone, Kevin Richard
Individual
Rd 4
Tauranga
3174
19 Jan 2006 - 14 Feb 2018
Honeybone, Sarah Caroline
Individual
Rd 4
Tauranga
3174
19 Jan 2006 - 15 Nov 2016
Location
Companies nearby
Kiwipharma Limited
Second Floor, 60 Durham Street
Ezyneezy Limited
Second Floor, 60 Durham Street
Cad Marketing Solutions Limited
Second Floor, 60 Durham Street
Green Vista Limited
Second Floor, 60 Durham Street
Kumar And Pal Limited
Second Floor, 60 Durham Street
Peter Wood Trustee Co (no 2) Limited
Second Floor, 60 Durham Street