Irving & Co Limited was incorporated on 12 Sep 2007 and issued an NZ business number of 9429033146546. The registered LTD company has been run by 2 directors: Ben Irving - an active director whose contract began on 12 Sep 2007,
Donovan Bisset - an inactive director whose contract began on 21 Apr 2011 and was terminated on 31 Mar 2013.
According to BizDb's database (last updated on 05 Apr 2024), the company uses 2 addresses: 4 Hollywood Rise, Wanaka, Wanaka, 9305 (registered address),
4 Hollywood Rise, Wanaka, Wanaka, 9305 (physical address),
4 Hollywood Rise, Wanaka, Wanaka, 9305 (service address),
2/51 Plantation Road, Wanaka, 9305 (other address) among others.
Up to 20 Nov 2018, Irving & Co Limited had been using 2/51 Plantation Road, Wanaka as their registered address.
BizDb identified previous aliases for the company: from 12 Sep 2007 to 15 Dec 2009 they were called Ben Irving Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Irving, Ben (an individual) located at Wanaka, Wanaka postcode 9305. Irving & Co Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Principal place of activity
4 Hollywood Rise, Wanaka, Wanaka, 9305 New Zealand
Previous addresses
Address #1: 2/51 Plantation Road, Wanaka, 9305 New Zealand
Registered & physical address used from 29 May 2015 to 20 Nov 2018
Address #2: 448 Broadway, Miramar, Wellington, 6022 New Zealand
Registered & physical address used from 27 Jan 2014 to 29 May 2015
Address #3: 49 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 03 May 2011 to 27 Jan 2014
Address #4: 448 Broadway, Miramar, Wellington New Zealand
Physical & registered address used from 12 Sep 2007 to 03 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Irving, Ben |
Wanaka Wanaka 9305 New Zealand |
12 Sep 2007 - |
Ben Irving - Director
Appointment date: 12 Sep 2007
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 15 Dec 2018
Address: Wanaka, 9305 New Zealand
Address used since 21 May 2015
Donovan Bisset - Director (Inactive)
Appointment date: 21 Apr 2011
Termination date: 31 Mar 2013
Address: Northcote Point, North Shore City, 0627 New Zealand
Address used since 21 Apr 2011
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