Ivise Solutions Limited was registered on 27 Aug 2012 and issued a business number of 9429030537705. The registered LTD company has been supervised by 4 directors: Craig Simpson - an active director whose contract began on 01 Sep 2015,
Gavin Austin - an inactive director whose contract began on 31 Aug 2015 and was terminated on 09 Nov 2016,
Joshua Isaac Austin - an inactive director whose contract began on 14 May 2014 and was terminated on 07 Sep 2015,
Jan Abraham Van Der Vyver - an inactive director whose contract began on 27 Aug 2012 and was terminated on 19 May 2014.
According to BizDb's information (last updated on 06 Feb 2024), the company registered 1 address: 110 Waipuna Road, Mount Wellington, Auckland, 1060 (type: registered, physical).
Until 17 Nov 2016, Ivise Solutions Limited had been using 36 Kioreroa Road, Port Whangarei, Whangarei as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Cornwallis Wharf Trust Limited (an entity) located at Mt Wellington, Auckland postcode 1060. Ivise Solutions Limited has been classified as "Sales advisory service" (business classification M696285).
Previous addresses
Address: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 29 Jul 2016 to 17 Nov 2016
Address: 51 Port Road, Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 15 Jul 2013 to 29 Jul 2016
Address: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand
Registered & physical address used from 27 Aug 2012 to 15 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 23 Jul 2020
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Cornwallis Wharf Trust Limited Shareholder NZBN: 9429032771466 |
Mt Wellington Auckland 1060 New Zealand |
31 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Deus Ex Limited Shareholder NZBN: 9429030564374 Company Number: 3941138 |
27 Aug 2012 - 09 Nov 2016 | |
Entity | Deus Ex Limited Shareholder NZBN: 9429030564374 Company Number: 3941138 |
27 Aug 2012 - 09 Nov 2016 |
Craig Simpson - Director
Appointment date: 01 Sep 2015
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 01 Sep 2015
Gavin Austin - Director (Inactive)
Appointment date: 31 Aug 2015
Termination date: 09 Nov 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 31 Aug 2015
Joshua Isaac Austin - Director (Inactive)
Appointment date: 14 May 2014
Termination date: 07 Sep 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 14 May 2014
Jan Abraham Van Der Vyver - Director (Inactive)
Appointment date: 27 Aug 2012
Termination date: 19 May 2014
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Jun 2013
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