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Inventis Limited

Type: NZ Limited Company (Ltd)
9429032072372
NZBN
115103
Company Number
Registered
Company Status
Current address
196 Swanson Road
Henderson
Auckland 0610
New Zealand
Physical & registered & service address used since 01 Aug 2013

Inventis Limited was incorporated on 20 Aug 1982 and issued an NZ business identifier of 9429032072372. This registered LTD company has been supervised by 3 directors: Mark Owen Whyte - an active director whose contract began on 06 Mar 1990,
Sharon Patricia Whyte - an active director whose contract began on 06 Mar 1990,
George Michael Devonshire - an inactive director whose contract began on 06 Mar 1990 and was terminated on 30 Oct 1994.
According to our data (updated on 20 Apr 2024), the company uses 1 address: 196 Swanson Road, Henderson, Auckland, 0610 (type: physical, registered).
Up to 01 Aug 2013, Inventis Limited had been using 7 Hayes Road, Henderson Valley, Auckland as their physical address.
BizDb identified previous aliases for the company: from 20 Aug 1982 to 21 Dec 2004 they were named Autochem Products Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 67 shares are held by 1 entity, namely:
Whyte, Mark Owen (an individual) located at Henderson, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 33% shares (exactly 33 shares) and includes
Whyte, Sharon Patricia - located at Henderson, Auckland.

Addresses

Previous addresses

Address: 7 Hayes Road, Henderson Valley, Auckland New Zealand

Physical address used from 01 Jul 1997 to 01 Aug 2013

Address: 7 Hayes Road, Henderson Valley, Auckland New Zealand

Registered address used from 19 Aug 1996 to 01 Aug 2013

Address: Foran & Associates, 1st Flr Albert Village, 945a New North Rd Mt Albert, Auckland

Registered address used from 19 Aug 1996 to 19 Aug 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 67
Individual Whyte, Mark Owen Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Whyte, Sharon Patricia Henderson
Auckland
0612
New Zealand
Directors

Mark Owen Whyte - Director

Appointment date: 06 Mar 1990

Address: Henderson, Auckland, 0612 New Zealand

Address used since 24 Jul 2013


Sharon Patricia Whyte - Director

Appointment date: 06 Mar 1990

Address: Henderson, Auckland, 0612 New Zealand

Address used since 24 Jul 2013


George Michael Devonshire - Director (Inactive)

Appointment date: 06 Mar 1990

Termination date: 30 Oct 1994

Address: Glen Eden, Auckland,

Address used since 06 Mar 1990

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