Iris Investments Limited
Type: NZ Limited Company (Ltd)Iris Investments Limited (issued a business number of 9429035836407) was started on 07 Aug 2003. 3 addresses are currently in use by the company: 77B Long Drive, St Heliers, Auckland, 1071 (type: office, physical). Unit H2, 14-22 Triton Drive, Albany, Auckland had been their physical address, up until 20 Jun 2019. 500000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 200000 shares (40% of shares), namely:
Azania Trustees No.1 Limited (an entity) located at Point Chevalier, Auckland postcode 1025,
Ai Wallendorf (an other) located at Te Atatu Peninsula, Auckland postcode 0610. In the second group, a total of 1 shareholder holds 20% of all shares (100000 shares); it includes
Gmh 38 Investments Limited (an entity) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (200000 shares, 40%) belongs to 1 entity, namely:
Hitch, Graeme John, located at St Heliers, Auckland (an individual). Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 77b Long Drive, St Heliers, Auckland, 1071 | Office | unknown |
| 52 Carrington Road, Point Chevalier, Auckland, 1025 | Physical & service & registered | 20 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Arlene Iris Wallendorf
Te Atatu Peninsula, Auckland, 0610
Address used since 08 Jan 2021
Te Atatu Peninsula, Waitakere City, 0610
Address used since 07 Aug 2003 |
Director | 07 Aug 2003 - current |
|
Graeme John Hitch
St Heliers, Auckland, 1071
Address used since 01 Jun 2014 |
Director | 01 Apr 2006 - current |
| 77b Long Drive , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 | Physical & registered | 23 Aug 2017 - 20 Jun 2019 |
| Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 | Registered & physical | 26 Jun 2014 - 23 Aug 2017 |
| 27b/2 Balmain Road, Birkenhead, Auckland 0626 | Registered & physical | 10 Mar 2010 - 26 Jun 2014 |
| 27b/2 Balmain Road, Birkenhead, Auckland 1310 | Registered & physical | 05 Apr 2005 - 10 Mar 2010 |
| 46 Harbour View Road, Te Atatu Peninsula, Waitakere City | Physical & registered | 07 Aug 2003 - 05 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Azania Trustees No.1 Limited Shareholder NZBN: 9429050859719 Entity (NZ Limited Company) |
Point Chevalier Auckland 1025 |
21 Dec 2022 - current |
|
Ai Wallendorf Other (Other) |
Te Atatu Peninsula Auckland 0610 |
03 Mar 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmh 38 Investments Limited Shareholder NZBN: 9429039059581 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
13 Mar 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hitch, Graeme John Individual |
St Heliers Auckland 1071 |
03 Mar 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gmh Investments Limited Shareholder NZBN: 9429038292286 Company Number: 814311 Entity |
03 Mar 2010 - 13 Mar 2013 | |
|
Wallendorf, Arlene Iris Individual |
Te Atatu Peninsula Waitakere City |
07 Aug 2003 - 03 Mar 2010 |
|
Gmh Investments Limited Shareholder NZBN: 9429038292286 Company Number: 814311 Entity |
03 Mar 2010 - 13 Mar 2013 |
 |
Bullot & Rankine Trustee (no. 13) Limited Unit H2 |
|
Peak Print Finishing Limited Unit D2, 14-22 Triton Drive |
|
Salefinder Limited Building B, 14-22 Triton Drive |
|
Grafton Marketing Limited Building B, 14-22 Triton Drive |
|
Power Gen Marketing Limited 14-22 Triton Drive |
|
Metrohm New Zealand Limited Unit E2 |