General information

Invvent Holdings Limited

Type: NZ Limited Company (Ltd)
9429037876128
New Zealand Business Number
901724
Company Number
Registered
Company Status

Invvent Holdings Limited (issued a New Zealand Business Number of 9429037876128) was started on 02 Apr 1998. 1 address is in use by the company: 180 Moonshine Valley Road, Rd 1, Palmerston North, 4471 (type: registered, physical). 11B Middleton Road, Remuera, Auckland had been their registered address, up to 13 Feb 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Anne Chappaz (an individual) located at Rd 1, Palmerston North postcode 4471. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nicolas Chappaz (an individual) - located at Rd 1, Palmerston North. Businesscheck's information was updated on 02 Jul 2019.

Current address Type Used since
180 Moonshine Valley Road, Rd 1, Palmerston North, 4471 Registered & physical 13 Feb 2014
Directors
Name and Address Role Period
Nicolas Chappaz
Rd 1, Palmerston North, 4471
Address used since 04 Feb 2017
Director 02 Apr 1998 - current
James Matheson Sclater
Takapuna, Auckland,
Address used since 15 Feb 2010
Director 15 Feb 2010 - 21 Nov 2013
James Matheson Sclater
Takapuna, Auckland,
Address used since 20 Jan 2005
Director 05 Jun 1998 - 01 Jan 2009
Anne Belinda Chappaz
Remuera, Auckland,
Address used since 02 Apr 1998
Director 02 Apr 1998 - 20 May 1998
Addresses
Previous address Type Period
11b Middleton Road, Remuera, Auckland, 1050 Registered & physical 29 Feb 2012 - 13 Feb 2014
1/107 Orakei Road, Auckland, 1050 Registered & physical 21 Feb 2011 - 29 Feb 2012
46 Wendover Road, Glendowie, Auckland 1071 Registered & physical 27 Feb 2009 - 21 Feb 2011
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 27 Feb 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Registered & physical 20 Feb 2004 - 23 Oct 2007
46 Wendover Road, Glendowie, Auckland Registered & physical 15 Oct 2002 - 20 Feb 2004
1/30 Spencer Street, Remuera, Auckland Registered 01 May 2000 - 15 Oct 2002
1/30 Spencer Street, Remuera, Auckland Registered 12 Apr 2000 - 01 May 2000
23a Rautara Street, Orakei, Auckland Physical 06 Apr 1998 - 15 Oct 2002
1/30 Spencer Street, Remuera, Auckland Physical 06 Apr 1998 - 06 Apr 1998
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
11 Feb 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Anne Belinda Chappaz
Individual
Rd 1
Palmerston North
4471
13 Feb 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nicolas Chappaz
Individual
Rd 1
Palmerston North
4471
28 Jan 2005 - current

Historic shareholders

Shareholder Name Address Period
Nicolas Chappaz
Individual
Glendowie
Auckland
13 Feb 2004 - 27 Jun 2010
Location
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