General information

Irving Advisory Services Limited

Type: NZ Limited Company (Ltd)
9429038091926
New Zealand Business Number
856285
Company Number
Registered
Company Status

Irving Advisory Services Limited (issued a New Zealand Business Number of 9429038091926) was started on 15 May 1997. 5 addresess are currently in use by the company: 36 Bridge Street, Ahuriri, Napier, 4110 (type: records, registered). 25 Seaview Road, Remuera, Auckland had been their registered address, until 16 Aug 2021. 1000 shares are allocated to 9 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 450 shares (45% of shares), namely:
Irving, David Andrew (an individual) located at Parnell, Auckland postcode 1052,
Marshall, John Livingstone (an individual) located at Kelburn, Wellington,
Reaney, Stephen Hugh Orr (an individual) located at Napier. In the second group, a total of 1 shareholder holds 5% of all shares (50 shares); it includes
Irving, Judith Alice (an individual) - located at Parnell, Auckland. Moving on to the next group of shareholders, share allocation (50 shares, 5%) belongs to 1 entity, namely:
Irving, David Andrew, located at Parnell, Auckland (an individual). Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
25 Seaview Road, Remuera, Auckland, 1050 Physical & service 16 May 1997
C/- Gardner Reaney, Po Box 192, Napier Other (Address for Records) & records (Address for Records) 06 May 1998
4 Staffa Street, Parnell, Auckland, 1052 Registered 16 Aug 2021
36 Bridge Street, Ahuriri, Napier, 4110 Records 04 May 2023
Directors
Name and Address Role Period
David Andrew Irving
Parnell, Auckland, 1052
Address used since 12 May 2020
Remuera, Auckland, 1050
Address used since 15 May 1997
Director 15 May 1997 - current
Stephen Hugh Orr Reaney
Hospital Hill, Napier, 4110
Address used since 22 May 2015
Director 09 Jul 1997 - current
Judith Alice Irving
Parnell, Auckland, 1052
Address used since 12 May 2020
Remuera, Auckland, 1050
Address used since 24 Jul 1999
Director 24 Jul 1999 - current
Addresses
Other active addresses
Type Used since
36 Bridge Street, Ahuriri, Napier, 4110 Records 04 May 2023
Previous address Type Period
25 Seaview Road, Remuera, Auckland, 1050 Registered 12 Apr 2000 - 16 Aug 2021
25 Seaview Road, Remuera, Auckland Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 450
Shareholder Name Address Period
Irving, David Andrew
Individual
Parnell
Auckland
1052
15 May 1997 - current
Marshall, John Livingstone
Individual
Kelburn
Wellington
15 May 1997 - current
Reaney, Stephen Hugh Orr
Individual
Napier
22 Apr 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Irving, Judith Alice
Individual
Parnell
Auckland
1052
15 May 1997 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Irving, David Andrew
Individual
Parnell
Auckland
1052
15 May 1997 - current
Shares Allocation #4 Number of Shares: 450
Shareholder Name Address Period
Marshall, John Livingstone
Individual
Kelburn
Wellington
15 May 1997 - current
Irving, Judith Alice
Individual
Parnell
Auckland
1052
15 May 1997 - current
Reaney, Stephen Hugh Orr
Individual
Napier
22 Apr 2004 - current
Irving, David Andrew
Individual
Parnell
Auckland
1052
15 May 1997 - current
Location
Companies nearby