General information
Iv100 Nominees No.1 Limited
Type: NZ Limited Company (Ltd)9429046243195
New Zealand Business Number
6338993
Company Number
Registered
Company Status
Iv100 Nominees No.1 Limited (issued a New Zealand Business Number of 9429046243195) was started on 20 Jul 2017. 2 addresses are currently in use by the company: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Icehouse Ventures Limited (an entity) located at Level 4, 117-125 St Georges Bay Road, Parnell, Auckland postcode 1052. The Businesscheck data was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 117-125 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 20 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Joel Paul
Muriwai, 0881
Address used since 01 May 2023
Takapuna, Auckland, 0622
Address used since 20 Jul 2017
Birkenhead, Auckland, 0626
Address used since 01 Jan 2018
Rd 1, Great Barrier Island (aotea Island), 0991
Address used since 01 May 2019
Milford, Auckland, 0620
Address used since 27 Sep 2019 |
Director | 20 Jul 2017 - current |
|
Scott Kelly Turner
Hauraki, Auckland, 0622
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - current |
|
Robert Andrew Hamilton
Remuera, Auckland, 1050
Address used since 20 Jul 2017 |
Director | 20 Jul 2017 - 20 Oct 2022 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Limited Shareholder NZBN: 9429033908489 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
20 Jul 2017 - current |
Ultimate Holding Company
| Effective Date | 19 Jul 2017 |
| Name | The Icehouse Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1148205 |
| Country of origin | NZ |
| Address |
The Textile Centre Leve 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
Location
Companies nearby
 |
Hybrid Industries Limited 125 St Georges Bay Road |
|
The Icehouse Limited The Textile Centre, Level 4 |
|
Embedded Systems Limited 125 St Georges Bay Road |
|
Arcangels Nominee Limited 125 St Georges Bay Road |
|
Vidapp Limited 125 St Georges Bay Road |
|
Arcangels Incorporated 125 St Georges Bay Road |