General information
Invita(nz) Limited
Type: NZ Limited Company (Ltd)9429039391216
New Zealand Business Number
412768
Company Number
Registered
Company Status
F360915 - Food Wholesaling Nec
Industry classification codes with description
Invita(Nz) Limited (NZBN 9429039391216) was registered on 31 Mar 1989. 4 addresses are in use by the company: 117 Cryers Road, East Tamaki, Auckland, 2013 (type: registered, physical). 117 Cryers Road,, East Tamaki,, Auckland. had been their physical address, until 30 Aug 2019. Invita(Nz) Limited used other aliases, namely: Terry Chemicals Limited from 31 Mar 1989 to 13 Feb 2003. 1460625 shares are issued to 18 shareholders who belong to 8 shareholder groups. The first group contains 2 entities and holds 10000 shares (0.68 per cent of shares), namely:
Richardson, Glenn John (an individual) located at Stonefields, Auckland postcode 1072,
Richardson, Heather Anne (an individual) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1.37 per cent of all shares (20000 shares); it includes
Grant, Elizabeth Mary (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allocation (28134 shares, 1.93%) belongs to 1 entity, namely:
Wei, Kan, located at Pakuranga Heights, Auckland (an individual). "Food wholesaling nec" (ANZSIC F360915) is the category the ABS issued Invita(Nz) Limited. The Businesscheck data was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Cryers Road,, East Tamaki,, Auckland., 2013 | Other (Address For Share Register) & shareregister (Address For Share Register) | 16 Aug 2011 |
| 117 Cryers Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 30 Aug 2019 |
Contact info
64 9 2722092
Phone (Phone)
enquiries@invita.co.nz
Email
www.invita.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Grant
Rd 1, Howick, 2571
Address used since 31 Aug 2013 |
Director | 31 Mar 1989 - current |
|
Michael William Johnson
Remuera, Auckland., 1050
Address used since 05 Jul 2007 |
Director | 31 Mar 1989 - current |
|
Virginia Prudence Scott
Epsom, Auckland, 1023
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
John Sydney Philpott
R.d.1, Howick, 2571
Address used since 16 Aug 2011 |
Director | 31 Mar 1989 - 31 Dec 2015 |
|
Lance Raymond Watson
Newlands, Wellington,
Address used since 31 Mar 1989 |
Director | 31 Mar 1989 - 26 Jul 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 117 Cryers Road,, East Tamaki,, Auckland., 2013 | Physical & registered | 24 Aug 2011 - 30 Aug 2019 |
| 117 Cryers Road,, East Tamaki,, Auckland. | Registered & physical | 28 Aug 2003 - 24 Aug 2011 |
| 12a Homestead Drive, Mt Wellington, Auckland | Physical & registered | 30 Jun 1997 - 28 Aug 2003 |
Financial Data
Financial info
1460625
Total number of Shares
August
Annual return filing month
27 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Richardson, Glenn John Individual |
Stonefields Auckland 1072 |
19 Oct 2023 - current |
|
Richardson, Heather Anne Individual |
Stonefields Auckland 1072 |
19 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Elizabeth Mary Individual |
Beachlands Auckland 2018 |
19 Oct 2023 - current |
Shares Allocation #3 Number of Shares: 28134
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Kan Individual |
Pakuranga Heights Auckland 2010 |
19 Oct 2023 - current |
Shares Allocation #4 Number of Shares: 43819
| Shareholder Name | Address | Period |
|---|---|---|
|
Lunny Aspire Limited Shareholder NZBN: 9429050465774 Entity (NZ Limited Company) |
Farm Cove Auckland 2012 |
19 Oct 2023 - current |
|
Cheng, Yu-chun Individual |
Farm Cove Auckland 2012 |
19 Oct 2023 - current |
|
Chen, Lucy Ying-ju Individual |
Farm Cove Auckland 2012 |
19 Oct 2023 - current |
Shares Allocation #5 Number of Shares: 173739
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers Tsang & Co Trustees Limited Shareholder NZBN: 9429037396343 Entity (NZ Limited Company) |
151 Queen Street Auckland 1010 |
06 Nov 2008 - current |
|
Scott, Michael John Individual |
Epsom Auckland 1023 |
06 Nov 2008 - current |
|
Scott, Virginia Prudence Individual |
Epsom Auckland 1023 |
06 Nov 2008 - current |
Shares Allocation #6 Number of Shares: 562500
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallant Hooker Trustees Limited Shareholder NZBN: 9429037431860 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
08 May 2023 - current |
|
Johnson, Michael William Individual |
Remuera Auckland 1050 |
06 Nov 2008 - current |
|
De Bruyn, Alana Elinka Eleanor Individual |
Remuera Auckland 1050 |
06 Nov 2008 - current |
Shares Allocation #7 Number of Shares: 562500
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Paul Francis Individual |
Rd 1 Howick 2571 |
06 Nov 2008 - current |
|
Paterson-grant Trusts Limited Shareholder NZBN: 9429035160977 Entity (NZ Limited Company) |
217 Great South Road, Greenlane Auckland 1051 |
06 Nov 2008 - current |
|
Paterson, Vikki Jane Individual |
Rd 1 Howick 2571 |
06 Nov 2008 - current |
Shares Allocation #8 Number of Shares: 59933
| Shareholder Name | Address | Period |
|---|---|---|
|
Riechelmann, Vanessa Marie Individual |
Hillsborough Auckland 1042 |
30 Aug 2010 - current |
|
Riechelmann, Mark Hilton David Individual |
Hillsborough Auckland 1042 |
30 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cheng, Yu-chun Ying-ju Individual |
Farm Cove Auckland 2012 |
19 Oct 2023 - 19 Oct 2023 |
|
Shanley, Julia Helen Individual |
Ellerslie Auckland 1060 |
06 Nov 2008 - 19 Oct 2023 |
|
Shanley, Julia Helen Individual |
Ellerslie Auckland 1060 |
06 Nov 2008 - 19 Oct 2023 |
|
Shanley, Blair George Individual |
Ellerslie Auckland 1060 |
06 Nov 2008 - 19 Oct 2023 |
|
Shanley, Blair George Individual |
Ellerslie Auckland 1060 |
06 Nov 2008 - 19 Oct 2023 |
|
Leary, Paul John Individual |
Glendowie Auckland 1071 |
19 Mar 2014 - 15 Feb 2016 |
|
Vm Trust, Other |
31 Aug 2005 - 22 Aug 2007 | |
|
Vallant, Michael Individual |
Remuera Auckland 1050 |
06 Nov 2008 - 08 May 2023 |
|
Moneypenny's Trust Other |
18 Aug 2006 - 22 Aug 2007 | |
|
Riechelmann Family Trust Other |
30 Aug 2010 - 20 Feb 2012 | |
|
Tactics Group Ltd Other |
30 Aug 2010 - 30 Aug 2010 | |
|
Philpott, John Sydney Individual |
Rd 1 Howick 2571 |
06 Nov 2008 - 14 Feb 2019 |
|
Philpott, Joanne Maree Individual |
Rd 1 Howick 2571 |
06 Nov 2008 - 14 Feb 2019 |
|
Leary, Ruth Anne Individual |
Glendowie Auckland 1071 |
19 Mar 2014 - 15 Feb 2016 |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
06 Nov 2008 - 19 Mar 2014 | |
|
Olimpos Trust, Other |
18 Aug 2006 - 27 Jun 2010 | |
|
Patterson Grant Family Trust, Other |
31 Aug 2005 - 22 Aug 2007 | |
|
Grant, Paul Francis Individual |
Howick, Auckland. |
31 Mar 1989 - 31 Aug 2004 |
|
Zoa Trust, Other |
31 Aug 2005 - 22 Aug 2007 | |
|
De Bruyn Johnson Family Trust, Other |
31 Aug 2005 - 22 Aug 2007 | |
|
James, Kate Maree Individual |
Titirangi, Auckland. |
06 Nov 2008 - 30 Aug 2010 |
|
Null - Patterson Grant Family Trust, Other |
31 Aug 2005 - 22 Aug 2007 | |
|
Null - Olimpos Trust, Other |
18 Aug 2006 - 27 Jun 2010 | |
|
Null - Zoa Trust, Other |
31 Aug 2005 - 22 Aug 2007 | |
|
Null - Moneypenny's Trust Other |
18 Aug 2006 - 22 Aug 2007 | |
|
Null - Vm Trust, Other |
31 Aug 2005 - 22 Aug 2007 | |
|
Null - De Bruyn Johnson Family Trust, Other |
31 Aug 2005 - 22 Aug 2007 | |
|
Null - Tactics Group Ltd Other |
30 Aug 2010 - 30 Aug 2010 | |
|
Null - Riechelmann Family Trust Other |
30 Aug 2010 - 20 Feb 2012 | |
|
Terry Holdings Limited Shareholder NZBN: 9429039411624 Company Number: 405753 Entity |
31 Mar 1989 - 31 Aug 2005 | |
|
Philpott, John Sydney Individual |
Epsom, Auckland. |
31 Mar 1989 - 31 Aug 2004 |
|
Braddock Trustee Company Limited Shareholder NZBN: 9429037230050 Company Number: 1041680 Entity |
06 Nov 2008 - 19 Mar 2014 | |
|
Johnson, Michael William Individual |
Orakei Auckland |
31 Mar 1989 - 31 Aug 2004 |
|
Terry Holdings Limited Shareholder NZBN: 9429039411624 Company Number: 405753 Entity |
31 Mar 1989 - 31 Aug 2005 | |
|
James, Simon Edward Individual |
Titirangi, Auckland. |
06 Nov 2008 - 30 Aug 2010 |
Location
Companies nearby
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Quality Labels Limited Unit 4, 123 Cryers Road, |
|
Nautech Electronics Limited 120 Cryers Road |
|
Foster & Co Trustees No. 5 Limited Unit 11, 135 Cryers Road |
|
Bedpost New Zealand Limited Unit 11, 135 Cryers Road |
|
Foster & Co Trustees No. 4 Limited Unit 11, 135 Cryers Road |
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