Influential Limited was registered on 01 Oct 2007 and issued a business number of 9429033144153. This registered LTD company has been supervised by 3 directors: Bryan Howard Royds - an active director whose contract started on 01 Oct 2007,
Geoff Summers - an inactive director whose contract started on 01 Oct 2007 and was terminated on 28 Nov 2008,
Jennifer Mcdonald - an inactive director whose contract started on 01 Oct 2007 and was terminated on 28 Nov 2008.
As stated in BizDb's information (updated on 22 Apr 2024), the company uses 1 address: 2 Moeller Street, Mount Victoria, Wellington, 6011 (category: registered, physical).
Up to 15 Apr 2016, Influential Limited had been using 28 Totara Crescent, Woburn, Lower Hutt as their physical address.
BizDb identified past names used by the company: from 01 Oct 2007 to 29 Aug 2011 they were named Nlp Limited.
A total of 1200 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1199 shares are held by 2 entities, namely:
Royds, Bryan (an individual) located at Mount Victoria, Wellington postcode 6011,
Kent, Susanna (an individual) located at Mount Victoria, Wellington postcode 6011.
The second group consists of 1 shareholder, holds 0.08% shares (exactly 1 share) and includes
Royds, Bryan Howard - located at Mount Victoria, Wellington.
Previous addresses
Address #1: 28 Totara Crescent, Woburn, Lower Hutt, 5010 New Zealand
Physical address used from 05 Dec 2008 to 15 Apr 2016
Address #2: 28 Totara Crescent, Woburn, Lower Hutt, 5010 New Zealand
Registered address used from 05 Dec 2008 to 29 Apr 2016
Address #3: 2 Whiorau Grove, Lowry Bay, Wellington, 5013
Registered & physical address used from 01 Oct 2007 to 05 Dec 2008
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 31 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1199 | |||
| Individual | Royds, Bryan |
Mount Victoria Wellington 6011 New Zealand |
01 Oct 2007 - |
| Individual | Kent, Susanna |
Mount Victoria Wellington 6011 New Zealand |
01 Oct 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Royds, Bryan Howard |
Mount Victoria Wellington 6011 New Zealand |
01 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcdonald, Jennifer |
Lowry Bay Wellington, 5013 |
01 Oct 2007 - 27 Jun 2010 |
| Individual | Kent, Rachel |
Hataitai Wellington 6021 New Zealand |
01 Oct 2007 - 03 Aug 2021 |
| Individual | Summers, Geoff |
Belmont Lower Hutt, 5010 |
01 Oct 2007 - 27 Jun 2010 |
Bryan Howard Royds - Director
Appointment date: 01 Oct 2007
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 29 Apr 2016
Geoff Summers - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 28 Nov 2008
Address: Belmont, Lower Hutt, 5010, New Zealand
Address used since 01 Oct 2007
Jennifer Mcdonald - Director (Inactive)
Appointment date: 01 Oct 2007
Termination date: 28 Nov 2008
Address: Lowry Bay, Wellington, 5013, New Zealand
Address used since 01 Oct 2007
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