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Inverary Epsom Investment Limited

Type: NZ Limited Company (Ltd)
9429032897081
NZBN
2097037
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
57 Mt St John Avenue
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 13 Jul 2022

Inverary Epsom Investment Limited, a registered company, was incorporated on 05 Mar 2008. 9429032897081 is the number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. The company has been managed by 2 directors: Chiu Wan Chan - an active director whose contract started on 05 Mar 2008,
Tu Huyen Ngo - an active director whose contract started on 05 Mar 2008.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 57 Mt St John Avenue, Epsom, Auckland, 1051 (types include: registered, physical).
Inverary Epsom Investment Limited had been using 3 Komaru Street, Remuera, Auckland as their physical address up until 13 Jul 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 85 shares (85 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 15 shares (15 per cent).

Addresses

Previous address

Address: 3 Komaru Street, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 05 Mar 2008 to 13 Jul 2022

Contact info
jamescwchan@yahoo.co.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 26 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 85
Individual Chan, Chiu Wan Epsom
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Ngo, Tu Huyen Epsom
Auckland
1051
New Zealand
Directors

Chiu Wan Chan - Director

Appointment date: 05 Mar 2008

Address: Epsom, Auckland, 1051 New Zealand

Address used since 22 Jul 2011


Tu Huyen Ngo - Director

Appointment date: 05 Mar 2008

Address: Epsom, Auckland, 1051 New Zealand

Address used since 31 Aug 2015

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