General information
Independent Verification Services Limited
Type: NZ Limited Company (Ltd)9429035154112
New Zealand Business Number
1561858
Company Number
Registered
Company Status
Independent Verification Services Limited (issued an NZ business identifier of 9429035154112) was registered on 27 Oct 2004. 4 addresses are in use by the company: Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 (type: registered, service). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. 126 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 63 shares (50% of shares), namely:
Ivs Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Our database was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Ground Floor, Torutek Building, Waikato Innovation Park, 1 Melody Lane, Hamilton, 3216 | Registered & service | 11 Jun 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Peter John Webb
Hamilton, 3284
Address used since 21 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 25 Aug 2009 |
Director | 26 Oct 2006 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Ryan Anthony Thompson
Matua, Tauranga, 3110
Address used since 30 Jan 2025 |
Director | 30 Jan 2025 - current |
|
Kenneth David Harris
Lower Hutt, 5010
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 20 Dec 2022 |
|
Peter Paul Tinholt
Matua, Tauranga, 3110
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - 13 May 2022 |
|
Matthew Aston Webb
Rd 1, Invercargill, 9871
Address used since 04 Jun 2014
Rd 1, Hamilton, 3493
Address used since 29 Aug 2019 |
Director | 17 Feb 2011 - 22 Jan 2021 |
|
Brittany Nichole Webb
Hamilton East, Hamilton, 3216
Address used since 21 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 16 Feb 2018 |
Director | 16 Feb 2018 - 22 Jan 2021 |
|
Andrew Mckenzie
Greytown, South Wairarapa, 5712
Address used since 20 Aug 2010 |
Director | 20 Aug 2010 - 31 Mar 2019 |
|
Larissa Mai Milgate
Rd 1, Kaukapakapa, 0871
Address used since 25 Aug 2009 |
Director | 19 Jun 2008 - 10 May 2013 |
|
Kenneth Harris
Lower Hutt, 5010
Address used since 25 Aug 2009 |
Director | 19 Jun 2008 - 08 Nov 2010 |
|
Stephen Michael Mansfield
Waitoki, Kaukapakapa, Auckland,
Address used since 27 Oct 2004 |
Director | 27 Oct 2004 - 19 Jun 2008 |
|
Gregory Hugh Glover
R D 10, Hamilton,
Address used since 26 Oct 2006 |
Director | 26 Oct 2006 - 19 Jun 2008 |
|
Heather Webb
R.d. 2, Ohaupo,
Address used since 09 Mar 2005 |
Director | 27 Oct 2004 - 26 Oct 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical | 19 Jun 2009 - 09 Mar 2018 |
| Vazey Child, 3 London Street, Hamilton | Registered & physical | 07 Aug 2006 - 19 Jun 2009 |
| 9 Vivian Street, New Plymouth | Registered & physical | 27 Oct 2004 - 07 Aug 2006 |
Financial Data
Financial info
126
Total number of Shares
August
Annual return filing month
01 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 63
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivs Group Holdings Limited Shareholder NZBN: 9429048839594 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Milgate, Larissa Mai Individual |
Waitoki Kaukapakapa, Auckland |
27 Oct 2004 - 24 Jun 2013 |
|
Vazey, Colin Alexander Individual |
Hamilton |
09 Aug 2007 - 09 Aug 2007 |
|
Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 Entity |
Hamilton Central |
27 Oct 2004 - 22 Jan 2021 |
|
Davies, Marilyn Individual |
New Plymouth |
30 Jul 2008 - 22 Jan 2021 |
|
Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 Entity |
Hamilton 3284 |
27 Oct 2004 - 22 Jan 2021 |
|
Webb, Heather Mary Individual |
Hamilton 3284 |
30 Jul 2008 - 22 Jan 2021 |
|
Webb, Francis Peter John Individual |
Hamilton 3284 |
30 Jul 2008 - 22 Jan 2021 |
|
Glover, Gregory Hugh Individual |
R D 10 Frankton |
09 Aug 2007 - 09 Aug 2007 |
|
Glover, Gerardine Anne Individual |
R D 10 Frankton |
09 Aug 2007 - 09 Aug 2007 |
|
Mansfield, Stephen Michael Individual |
Waitoki Kaukapakapa, Auckland |
27 Oct 2004 - 24 Jun 2013 |
Location
Companies nearby
 |
Waiscan Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |