General information
Ivs Training Limited
Type: NZ Limited Company (Ltd)9429038285912
New Zealand Business Number
816182
Company Number
Registered
Company Status
Ivs Training Limited (NZBN 9429038285912) was launched on 03 Jul 1996. 2 addresses are currently in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: registered, physical). Ruakura Lane, 10 Bisley Road, Ruakura Research Campus, Hamilton had been their physical address, up to 09 Mar 2018. Ivs Training Limited used more aliases, namely: Agoge Training Limited from 08 May 2013 to 01 Oct 2019, Agoge Parkers Limited (23 Oct 2008 to 08 May 2013) and Parkers Limited (03 Jul 1996 - 23 Oct 2008). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Ivs Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Peter John Webb
Tamahere, Hamilton, 3284
Address used since 21 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Kenneth David Harris
Lower Hutt, 5010
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 20 Dec 2022 |
|
Peter Paul Tinholt
Matua, Tauranga, 3110
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - 13 May 2022 |
|
Matthew Aston Webb
Hamilton, 3493
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - 22 Jan 2021 |
|
James Keith Nicholas Grafas
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Oct 2014 |
Director | 22 Oct 2008 - 30 Sep 2017 |
|
Damian Robert Sicely
Huntington, Hamilton, 3210
Address used since 09 Feb 2015 |
Director | 09 Feb 2015 - 30 Sep 2017 |
|
Andrew Nicol
Rototuna, Hamilton, 3210
Address used since 01 Apr 2016 |
Director | 01 Apr 2016 - 30 Sep 2017 |
|
Ioan - Cosmin Albu
Rototuna North, Hamilton, 3210
Address used since 01 Jun 2013 |
Director | 01 Jun 2013 - 09 Feb 2015 |
|
Nigel Barrie Wilkinson
Rotorua, 3015
Address used since 22 Oct 2008 |
Director | 22 Oct 2008 - 30 Sep 2013 |
|
Charlotte Martha Wilkinson
Springfield, Rotorua, 3015
Address used since 02 Feb 2010 |
Director | 04 Jun 2004 - 01 Jun 2013 |
|
Andrew Ian Nicol
Rototuna, Hamilton, 3210
Address used since 22 Oct 2008 |
Director | 22 Oct 2008 - 01 Jun 2013 |
|
Margaret Christine Nancy Parker
R D 2, Tauranga,
Address used since 03 Jul 1996 |
Director | 03 Jul 1996 - 04 Jun 2004 |
|
Terence William John Parker
R D 2, Tauranga,
Address used since 03 Jul 1996 |
Director | 03 Jul 1996 - 04 Jun 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Ruakura Lane, 10 Bisley Road, Ruakura Research Campus, Hamilton, 3240 | Physical | 19 Oct 2017 - 09 Mar 2018 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical | 18 Oct 2017 - 19 Oct 2017 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered | 18 Oct 2017 - 09 Mar 2018 |
| 56 Church Road, Te Rapa, Hamilton, 3241 | Physical & registered | 01 Nov 2010 - 18 Oct 2017 |
| 5 D Springfield Road, Rotorua | Registered & physical | 14 Jul 2004 - 01 Nov 2010 |
| 593 Port Underwood Drive, R D, Picton | Registered | 11 Apr 2000 - 14 Jul 2004 |
| 88 Pahoia Road, R D 2, Tauranga | Physical | 03 May 1997 - 14 Jul 2004 |
| 593 Port Underwood Drive, R D, Picton | Registered | 03 May 1997 - 11 Apr 2000 |
| 593 Port Underwood Drive, R D, Picton | Physical | 03 May 1997 - 03 May 1997 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivs Group Holdings Limited Shareholder NZBN: 9429048839594 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nc. Wilkinsons Limited Shareholder NZBN: 9429035530046 Company Number: 1484551 Entity |
07 Jul 2004 - 07 Jul 2004 | |
|
Parker, Margaret Christine Nancy Individual |
R D 2 Tauranga |
03 Jul 1996 - 07 Jul 2004 |
|
Agoge Limited Shareholder NZBN: 9429036333257 Company Number: 1239068 Entity |
Te Rapa Hamilton |
22 Oct 2008 - 10 Oct 2017 |
|
Agoge Limited Shareholder NZBN: 9429036333257 Company Number: 1239068 Entity |
22 Oct 2008 - 10 Oct 2017 | |
|
Agoge Holdings Limited Shareholder NZBN: 9429034864548 Company Number: 1615278 Entity |
Te Rapa Hamilton |
04 Oct 2013 - 10 Oct 2017 |
|
Independent Verification Services Limited Shareholder NZBN: 9429035154112 Company Number: 1561858 Entity |
10 Oct 2017 - 22 Jan 2021 | |
|
Nc. Wilkinsons Limited Shareholder NZBN: 9429035530046 Company Number: 1484551 Entity |
07 Jul 2004 - 07 Jul 2004 | |
|
Independent Verification Services Limited Shareholder NZBN: 9429035154112 Company Number: 1561858 Entity |
New Plymouth 4312 |
10 Oct 2017 - 22 Jan 2021 |
|
Agoge Holdings Limited Shareholder NZBN: 9429034864548 Company Number: 1615278 Entity |
04 Oct 2013 - 10 Oct 2017 | |
|
Agoge Limited Shareholder NZBN: 9429036333257 Company Number: 1239068 Entity |
22 Oct 2008 - 10 Oct 2017 | |
|
Parker, Terence William John Individual |
R D 2 Tauranga |
03 Jul 1996 - 07 Jul 2004 |
|
Agoge Limited Shareholder NZBN: 9429036333257 Company Number: 1239068 Entity |
22 Oct 2008 - 10 Oct 2017 | |
|
Wilkinson, Nigel Barrie Individual |
Rotorua |
07 Jul 2004 - 27 Jun 2010 |
|
Nc. Wilkinsons Limited Shareholder NZBN: 9429035530046 Company Number: 1484551 Entity |
07 Jul 2004 - 07 Jul 2004 | |
|
Wilkinson, Charlotte Martha Individual |
Rotorua |
07 Jul 2004 - 07 Jul 2004 |
Ultimate Holding Company
| Effective Date | 01 Oct 2017 |
| Name | Independent Verification Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1561858 |
| Country of origin | NZ |
| Address |
369 Devon Street East New Plymouth 4312 |
Location
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Swt Holdings Taranaki Limited 369 Devon Street |
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Charlie Brown Anaesthetics Limited 369 Devon Street |
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