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S And L Irvine Investment Company Limited

Type: NZ Limited Company (Ltd)
9429033507293
NZBN
1925035
Company Number
Registered
Company Status
Current address
16 Morrow Street
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 20 Apr 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 50
Individual Irvine, Stephen Marr Ponsonby
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Vincent-irvine, Lucy Ponsonby
Auckland

New Zealand
Directors

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