General information
Inverclyde Investments Limited
Type: NZ Limited Company (Ltd)9429037294656
New Zealand Business Number
1028341
Company Number
Registered
Company Status
Inverclyde Investments Limited (issued an NZ business number of 9429037294656) was started on 28 Apr 2000. 2 addresses are in use by the company: Suite 1A, 33A Anzac St, Takapuna, Auckland, 0622 (type: registered, service). 1St Floor, 2 Burns Ave, Takapuna, Auckland had been their service address, until 25 Sep 2023. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Hendry, Ian Robert (an individual) located at 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown postcode 9304,
Bachmann, Erich (an individual) located at Milford, Auckland postcode 0620. Our data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Physical | 11 Nov 2011 |
| Suite 1a, 33a Anzac St, Takapuna, Auckland, 0622 | Registered & service | 25 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Robert Hendry
420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304
Address used since 01 Sep 2020
Takapuna, Auckland, 0622
Address used since 03 Nov 2011 |
Director | 28 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 | Service & registered | 11 Nov 2011 - 25 Sep 2023 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0622 | Physical & registered | 12 Nov 2009 - 11 Nov 2011 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 28 Nov 2001 - 28 Nov 2001 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Registered | 28 Nov 2001 - 12 Nov 2009 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical | 28 Nov 2001 - 12 Nov 2009 |
| Spicer & Oppenheim, Chartered, Accountants, 1st Floor, 17 Anzac Str, Takapuna, Auckland | Registered & physical | 01 Mar 2001 - 28 Nov 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendry, Ian Robert Individual |
420 Frankton-ladies Mile Highway Lake Hayes, Queenstown 9304 |
28 Apr 2000 - current |
|
Bachmann, Erich Individual |
Milford Auckland 0620 |
28 Apr 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sandlant, Anthony Clive Individual |
Remuera Auckland 1050 |
28 Apr 2000 - 04 Nov 2016 |
Location
Companies nearby
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Knoben Limited 1st Floor |
|
Newco Construction (2013) Limited 1st Floor, 2 Burns Avenue |
|
Smartleds New Zealand Limited 1st Floor |
|
Econest Limited 1st Floor, 2 Burns Ave |
|
H & A Trustees (no10) Limited 1st Floor |
|
H & A Trustees (no8) Limited 1st Floor, 2 Burns Avenue |