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Ivise Solutions Limited

Type: NZ Limited Company (Ltd)
9429030537705
NZBN
3975799
Company Number
Registered
Company Status
M696285
Industry classification code
Sales Advisory Service
Industry classification description
Current address
110 Waipuna Road
Mount Wellington
Auckland 1060
New Zealand
Registered & physical & service address used since 17 Nov 2016

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cornwallis Wharf Trust Limited
Shareholder NZBN: 9429032771466
Mt Wellington
Auckland
1060
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Deus Ex Limited
Shareholder NZBN: 9429030564374
Company Number: 3941138
Entity Deus Ex Limited
Shareholder NZBN: 9429030564374
Company Number: 3941138
Directors

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

Nearby companies

Simpson Limited
110 Waipuna Road

Nahum Family Trustees Limited
110 Waipuna Road

Reiver Limited
110 Waipuna Road

Cornwallis Wharf Trust Limited
110 Waipuna Road East

Cornwallis Wharf Marketing Limited
110 Waipuna Road East

Cornwallis Wharf Limited
110 Waipuna Road East

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