Ioc Holdings Limited
Type: NZ Limited Company (Ltd)Ioc Holdings Limited (issued an NZ business number of 9429038083792) was incorporated on 19 May 1997. 2 addresses are in use by the company: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered). 15 First Avenue, Tauranga had been their registered address, up to 02 May 2017. Ioc Holdings Limited used other names, namely: The Invisible Office Company Limited from 19 May 1997 to 15 Sep 2000. 54000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 27540 shares (51 per cent of shares), namely:
Bonney, Sandra Louise (an individual) located at Ohauiti, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 26460 shares); it includes
Bonney, Daryl Peter (an individual) - located at Ohauiti, Tauranga. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 95 Devonport Road, Tauranga, Tauranga, 3110 | Physical & registered & service | 02 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Daryl Peter Bonney
Ohauiti, Tauranga, 3112
Address used since 01 Jul 2014 |
Director | 20 May 1997 - current |
|
Duane Graeme Clinton
Mount Maunganui,
Address used since 12 Mar 1999 |
Director | 12 Mar 1999 - 20 Mar 2000 |
|
Sandra Louise Bonney
Tauranga,
Address used since 19 May 1997 |
Director | 19 May 1997 - 12 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| 15 First Avenue, Tauranga, 3110 | Registered & physical | 23 Dec 2009 - 02 May 2017 |
| 353 Devonport Road, Tauranga | Physical & registered | 23 Mar 2004 - 23 Dec 2009 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered | 11 Apr 2000 - 23 Mar 2004 |
| Daryl Bonney, Chartered Accountants, 353 Devenport Road, Tauranga | Physical | 03 Sep 1999 - 03 Sep 1999 |
| C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga | Physical | 03 Sep 1999 - 23 Mar 2004 |
| 353 Devonport Road, Tauranga | Registered | 03 Sep 1999 - 11 Apr 2000 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Registered | 01 May 1998 - 03 Sep 1999 |
| Kpmg, Nzi House, 35 Grey Street, Tauranga | Physical | 15 Apr 1998 - 03 Sep 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonney, Sandra Louise Individual |
Ohauiti Tauranga 3112 |
19 May 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bonney, Daryl Peter Individual |
Ohauiti Tauranga 3112 |
19 May 1997 - current |
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