General information
Invsta Limited
Type: NZ Limited Company (Ltd)9429042340126
New Zealand Business Number
5991447
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J542010 - Computer Software Publishing
Industry classification codes with description
Invsta Limited (issued an NZBN of 9429042340126) was started on 12 May 2016. 7 addresess are in use by the company: 78 Hattaway Ave, Bucklands Beach, Auckland, 2012 (type: registered, service). Level 11, 29 Customs St West, Auckland Central had been their registered address, until 09 May 2022. Invsta Limited used other names, namely: Ilumony Limited from 05 Apr 2017 to 17 Sep 2019, Grafts Limited (08 May 2016 to 05 Apr 2017). 1432624 shares are allotted to 9 shareholders who belong to 9 shareholder groups. The first group is composed of 1 entity and holds 120678 shares (8.42% of shares), namely:
Athena Midco Limited (an entity) located at Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 38.24% of all shares (547855 shares); it includes
Ilumony Nominees Limited (an entity) - located at 1 Albert Street, Auckland Central. Moving on to the 3rd group of shareholders, share allotment (29942 shares, 2.09%) belongs to 1 entity, namely:
Xray Trust Limited, located at Devonport, Auckland (an entity). "Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued to Invsta Limited. The Businesscheck data was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 78 Hattaway Avenue, Bucklands Beach, Auckland, 2012 | Postal | 18 Mar 2020 |
| Level 6, 1 Albert Street, Auckland, 1010 | Delivery | 29 Apr 2022 |
| Level 6, 1 Albert Street, Auckland Central, 1010 | Office | 29 Apr 2022 |
| Level 6, 1 Albert Street, Auckland Central, 1010 | Registered & physical & service | 09 May 2022 |
Contact info
64 21 0595671
Phone (Phone)
64 09 2176770
Phone (Phone)
rachel@invsta.com
Email
www.invsta.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Abhy Singla
Kohimarama, Auckland, 1071
Address used since 26 Sep 2016 |
Director | 12 May 2016 - current |
|
Rachel Louise Strevens
Bucklands Beach, Auckland, 2012
Address used since 05 Mar 2020
Pakuranga Heights, Auckland, 2010
Address used since 12 May 2016 |
Director | 12 May 2016 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 6, 1 Albert Street, Auckland Central, 1010 | Registered & physical & service | 09 May 2022 |
| 78 Hattaway Ave, Bucklands Beach, Auckland, 2012 | Registered & service | 11 Dec 2023 |
Principal place of activity
| Level 6 , 1 Albert Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 11, 29 Customs St West, Auckland Central, 1010 | Registered & physical | 13 Mar 2020 - 09 May 2022 |
| 151 Reeves Road, Pakuranga Heights, Auckland, 2010 | Physical | 11 Apr 2017 - 13 Mar 2020 |
| 151 Reeves Road, Pakuranga Heights, Auckland, 2010 | Registered | 06 Dec 2016 - 13 Mar 2020 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Physical | 23 Nov 2016 - 11 Apr 2017 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 23 Nov 2016 - 06 Dec 2016 |
| 151 Reeves Road, Pakuranga Heights, Auckland, 2010 | Registered & physical | 12 May 2016 - 23 Nov 2016 |
Financial Data
Financial info
1432624
Total number of Shares
March
Annual return filing month
10 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120678
| Shareholder Name | Address | Period |
|---|---|---|
|
Athena Midco Limited Shareholder NZBN: 9429047728714 Entity (NZ Limited Company) |
Auckland 1010 |
08 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 547855
| Shareholder Name | Address | Period |
|---|---|---|
|
Ilumony Nominees Limited Shareholder NZBN: 9429046642547 Entity (NZ Limited Company) |
1 Albert Street Auckland Central 1010 |
15 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 29942
| Shareholder Name | Address | Period |
|---|---|---|
|
Xray Trust Limited Shareholder NZBN: 9429031180931 Entity (NZ Limited Company) |
Devonport Auckland 0624 |
05 Mar 2020 - current |
Shares Allocation #4 Number of Shares: 34731
| Shareholder Name | Address | Period |
|---|---|---|
|
Angel Hq Nominee Limited Shareholder NZBN: 9429031270342 Entity (NZ Limited Company) |
Wellington 6011 |
05 Mar 2020 - current |
Shares Allocation #5 Number of Shares: 490894
| Shareholder Name | Address | Period |
|---|---|---|
|
Black Diamond Trustee Company 2008 Limited Shareholder NZBN: 9429032532081 Entity (NZ Limited Company) |
Bucklands Beach Auckland 2012 |
12 May 2016 - current |
Shares Allocation #6 Number of Shares: 4291
| Shareholder Name | Address | Period |
|---|---|---|
|
Lightning Lab Fintech 2018 Lp Other (Other) |
Te Aro Wellington 6011 |
05 Mar 2020 - current |
Shares Allocation #7 Number of Shares: 4286
| Shareholder Name | Address | Period |
|---|---|---|
|
Desmont, Julien Simon Individual |
98709 Mahina |
03 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 120227
| Shareholder Name | Address | Period |
|---|---|---|
|
Netx Partners Limited Other (Other) |
Landmark Square,1st Floor,64 Earth Close Grand Cayman KY1-1107 |
13 Aug 2021 - current |
Shares Allocation #9 Number of Shares: 79720
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Sean Individual |
Wainui Gisborne 4010 |
15 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Desmont, Julian Simon Individual |
98709 Mahina |
18 Dec 2016 - 03 Feb 2017 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
15 Mar 2018 - 13 Aug 2021 | |
|
Red Ice NZ Limited Shareholder NZBN: 9429041101100 Company Number: 4974199 Entity |
Wairau Valley Auckland 0627 |
12 May 2016 - 16 Jun 2021 |
|
Jatayah Limited Shareholder NZBN: 9429035281375 Company Number: 1535061 Entity |
Hutt Central Lower Hutt 5010 |
18 Dec 2016 - 05 Mar 2020 |
|
Kirkland, Richard Gordon Individual |
Rd1 Greytown 5794 |
18 Dec 2016 - 05 Mar 2020 |
|
Red Ice NZ Limited Shareholder NZBN: 9429041101100 Company Number: 4974199 Entity |
Wairau Valley Auckland 0627 |
12 May 2016 - 16 Jun 2021 |
|
Jatayah Limited Shareholder NZBN: 9429035281375 Company Number: 1535061 Entity |
Hutt Central Lower Hutt 5010 |
18 Dec 2016 - 05 Mar 2020 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Auckland Central Auckland 1010 |
15 Mar 2018 - 13 Aug 2021 |
|
Red Ice NZ Limited Shareholder NZBN: 9429041101100 Company Number: 4974199 Entity |
Wairau Valley Auckland 0627 |
12 May 2016 - 16 Jun 2021 |
|
Centrality Investments Limited Shareholder NZBN: 9429042450771 Company Number: 6042694 Entity |
Grey Lynn Auckland 1021 |
15 Mar 2018 - 13 Aug 2021 |
|
Red Ice NZ Limited Shareholder NZBN: 9429041101100 Company Number: 4974199 Entity |
Wairau Valley Auckland 0627 |
12 May 2016 - 16 Jun 2021 |
|
Jatayah Limited Shareholder NZBN: 9429035281375 Company Number: 1535061 Entity |
Hutt Central Lower Hutt 5010 |
18 Dec 2016 - 05 Mar 2020 |
|
Strevens, Rachel Louise Director |
Pakuranga Heights Auckland 2010 |
12 May 2016 - 18 Dec 2016 |
|
Jatayah Limited Shareholder NZBN: 9429035281375 Company Number: 1535061 Entity |
Hutt Central Lower Hutt 5010 |
18 Dec 2016 - 05 Mar 2020 |
|
Kirkland, Richard Gordon Individual |
Rd1 Greytown 5794 |
18 Dec 2016 - 05 Mar 2020 |
|
Davies, Jonathan Individual |
Greenhithe Auckland 0632 |
18 Dec 2016 - 05 Mar 2020 |
|
Kirkland, Richard Gordon Individual |
Rd1 Greytown 5794 |
18 Dec 2016 - 05 Mar 2020 |
|
Davies, Jonathan Individual |
Greenhithe Auckland 0632 |
18 Dec 2016 - 05 Mar 2020 |
|
Davies, Jonathan Individual |
Greenhithe Auckland 0632 |
18 Dec 2016 - 05 Mar 2020 |
|
Davies, Jonathan Individual |
Greenhithe Auckland 0632 |
18 Dec 2016 - 05 Mar 2020 |
|
Davies, Jonathan Individual |
Greenhithe Auckland 0632 |
18 Dec 2016 - 05 Mar 2020 |
Location
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