S and L Irvine Investment Company Limited, a registered company, was started on 17 Apr 2007. 9429033507293 is the NZ business identifier it was issued. The company has been run by 2 directors: Stephen Marr Irvine - an active director whose contract began on 17 Apr 2007,
Lucy Vincent-Irvine - an inactive director whose contract began on 17 Apr 2007 and was terminated on 23 Mar 2018.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Morrow Street, Newmarket, Auckland, 1023 (types include: registered, physical).
S and L Irvine Investment Company Limited had been using 37 Ponsonby Road, Grey Lynn, Auckland as their physical address up to 20 Apr 2022.
A single entity controls all company shares (exactly 50 shares) - Irvine, Stephen Marr - located at 1023, Ponsonby, Auckland.
Previous addresses
Address: 37 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand
Physical & registered address used from 08 Jul 2016 to 20 Apr 2022
Address: 45 Norfolk Drive, Mangawhai Heads, Mangawhai, 0505 New Zealand
Registered & physical address used from 05 Apr 2011 to 08 Jul 2016
Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 05 Apr 2011
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland
Physical & registered address used from 17 Apr 2007 to 31 Mar 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Individual | Irvine, Stephen Marr |
Ponsonby Auckland |
17 Apr 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Vincent-irvine, Lucy |
Ponsonby Auckland New Zealand |
17 Apr 2007 - 12 Apr 2018 |
Stephen Marr Irvine - Director
Appointment date: 17 Apr 2007
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 10 Apr 2024
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 24 Jun 2010
Lucy Vincent-irvine - Director (Inactive)
Appointment date: 17 Apr 2007
Termination date: 23 Mar 2018
Address: Grey Lynn, Auckland, 1011 New Zealand
Address used since 24 Jun 2010
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