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).
Previous address
Address: 3 Komaru Street, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 05 Mar 2008 to 13 Jul 2022
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Chan, Chiu Wan |
Epsom Auckland 1051 New Zealand |
05 Mar 2008 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Ngo, Tu Huyen |
Epsom Auckland 1051 New Zealand |
05 Mar 2008 - |
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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