Ivory Key Holdings Limited, a registered company, was started on 14 Nov 2003. 9429035666868 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was classified. The company has been run by 2 directors: Bruce William Moana Wilson - an active director whose contract began on 14 Nov 2003,
Tracey Maria Wilson - an active director whose contract began on 14 Nov 2003.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: an address for records at 47 Lough Bourne Drive, Pukekohe Central, Auckland, 2120 (types include: other, records).
Ivory Key Holdings Limited had been using 4 Alvre Place, Dannemora, Manukau City as their physical address up to 09 Oct 2008.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (1%).
Principal place of activity
47 Lough Bourne Drive, Pukekohe, 2120 New Zealand
Previous addresses
Address #1: 4 Alvre Place, Dannemora, Manukau City
Physical & registered address used from 19 Sep 2007 to 09 Oct 2008
Address #2: 17 Halyard Loop Rd, Watea Rd1 Haruru Falls, Paihia, Bay Of Islands
Registered & physical address used from 15 Sep 2006 to 19 Sep 2007
Address #3: Apt 3-1 Bridgewater Bay Apartments, 3 Paihia Rd, Paihia, Bay Of Islands
Physical & registered address used from 19 Aug 2005 to 15 Sep 2006
Address #4: 18 Banks Rd, Mount Wellington, Auckland, New Zealand
Registered address used from 24 Sep 2004 to 19 Aug 2005
Address #5: 18 Banks Rd, Mt Wellington, Auckland
Physical address used from 24 Sep 2004 to 19 Aug 2005
Address #6: First Floor, 230 Great South Road, Hunters Corner, Auckland
Registered & physical address used from 14 Nov 2003 to 24 Sep 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 09 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Wilson, Bruce William |
Pukekohe Pukekohe 2120 New Zealand |
14 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Wilson, Tracey Maria |
Pukekohe Pukekohe 2120 New Zealand |
14 Nov 2003 - |
Bruce William Moana Wilson - Director
Appointment date: 14 Nov 2003
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 01 Oct 2020
Address: Pukekohe, 2120 New Zealand
Address used since 01 Oct 2012
Tracey Maria Wilson - Director
Appointment date: 14 Nov 2003
Address: Pukekohe, Auckland, 2120 New Zealand
Address used since 05 Sep 2015
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