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Invoice Solutions Limited

Type: NZ Limited Company (Ltd)
9429030725768
NZBN
3765316
Company Number
Registered
Company Status
K623020
Industry classification code
Financing Nec
Industry classification description
Current address
11b Glendhu Road
Bayview
Auckland 0629
New Zealand
Registered address used since 03 Jul 2014
11b Glendhu Road
Bayview
Auckland 0629
New Zealand
Physical address used since 23 Jun 2015

Invoice Solutions Limited was registered on 02 Apr 2012 and issued a business number of 9429030725768. This registered LTD company has been run by 2 directors: Jeffrey Lloyd Patchett - an active director whose contract began on 02 Apr 2012,
David John Dixon-Mciver - an active director whose contract began on 02 Apr 2012.
According to BizDb's information (updated on 11 Aug 2021), this company uses 1 address: 11B Glendhu Road, Bayview, Auckland, 0629 (category: physical, registered).
Up to 23 Jun 2015, Invoice Solutions Limited had been using Box 100406, North Shore, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Sheryll Mciver (an individual) located at Bayview, Auckland postcode 0629.
The second group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Jeffrey Patchett - located at Chedworth, Hamilton.
The next share allocation (25 shares, 25%) belongs to 1 entity, namely:
David Mciver, located at Bayview, Auckland (a director). Invoice Solutions Limited has been classified as "Financing nec" (ANZSIC K623020).

Addresses

Principal place of activity

11b Glendhu Road, Bayview, Auckland, 0629 New Zealand


Previous addresses

Address #1: Box 100406, North Shore, Auckland, 0745 New Zealand

Physical address used from 18 Apr 2012 to 23 Jun 2015

Address #2: 10 Bentley Avenue, Glenfield, Auckland, 0629 New Zealand

Registered address used from 02 Apr 2012 to 03 Jul 2014

Address #3: 10 Bentley Avenue, Glenfield, Auckland, 0629 New Zealand

Physical address used from 02 Apr 2012 to 18 Apr 2012

Contact info
64 21 523806
Phone
64 9 2158030
Phone
Dave.McIver@fifocapital.co.nz
Email
www.fifocapital.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 02 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Sheryll Anne Mciver Bayview
Auckland
0629
New Zealand
Shares Allocation #2 Number of Shares: 25
Director Jeffrey Lloyd Patchett Chedworth
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 25
Director David John Mciver Bayview
Auckland
0629
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Kathryn Ann Patchett Chedworth
Hamilton
3210
New Zealand
Directors

Jeffrey Lloyd Patchett - Director

Appointment date: 02 Apr 2012

Address: Chedworth, Hamilton, 3210 New Zealand

Address used since 02 Apr 2012


David John Dixon-mciver - Director

Appointment date: 02 Apr 2012

Address: Bayview, Auckland, 0629 New Zealand

Address used since 25 Jun 2014

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