General information

The Invisible Office Company Limited

Type: NZ Limited Company (Ltd)
9429037241285
New Zealand Business Number
1039413
Company Number
Registered
Company Status

The Invisible Office Company Limited (issued an NZBN of 9429037241285) was started on 26 May 2000. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: registered, physical). 15 First Avenue, Tauranga had been their physical address, until 08 May 2017. The Invisible Office Company Limited used more aliases, namely: The Invisible Office Nominee Company Limited from 26 May 2000 to 18 Sep 2000. 25000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 250 shares (1% of shares), namely:
Bonney, Daryl Peter (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 2 shareholders hold 98% of all shares (24500 shares); it includes
Bonney, Sandra Louise (an individual) - located at Ohauiti, Tauranga,
Bonney, Daryl Peter (an individual) - located at Ohauiti, Tauranga. Moving on to the third group of shareholders, share allotment (250 shares, 1%) belongs to 1 entity, namely:
Bonney, Sandra Louise, located at Ohauiti, Tauranga (an individual). Our database was last updated on 25 May 2025.

Current address Type Used since
95 Devonport Road, Tauranga, Tauranga, 3110 Registered & physical & service 08 May 2017
Directors
Name and Address Role Period
Daryl Peter Bonney
Ohauiti, Tauranga, 3112
Address used since 01 Jul 2014
Director 26 May 2000 - current
Addresses
Previous address Type Period
15 First Avenue, Tauranga, 3110 Physical & registered 13 Jan 2010 - 08 May 2017
353 Devonport Road, Tauranga Registered & physical 23 Mar 2004 - 13 Jan 2010
The Invisible Office Company, 353 Devonport Road, Tauranga, New Zealand Registered & physical 26 May 2000 - 23 Mar 2004
Financial Data
Financial info
25000
Total number of Shares
April
Annual return filing month
10 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Bonney, Daryl Peter
Individual
Ohauiti
Tauranga
3112
26 May 2000 - current
Shares Allocation #2 Number of Shares: 24500
Shareholder Name Address Period
Bonney, Sandra Louise
Individual
Ohauiti
Tauranga
3112
26 May 2000 - current
Bonney, Daryl Peter
Individual
Ohauiti
Tauranga
3112
26 May 2000 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Bonney, Sandra Louise
Individual
Ohauiti
Tauranga
3112
26 May 2000 - current

Historic shareholders

Shareholder Name Address Period
Bonney, Alan James
Individual
Bethlehem
Tauranga
3110
26 Sep 2013 - 22 Jan 2014
Ross, Terry David
Individual
Mount Maunganui
26 May 2000 - 26 Sep 2013
Location
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