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Ivory Key Holdings Limited

Type: NZ Limited Company (Ltd)
9429035666868
NZBN
1446559
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
47 Lough Bourne Drive
Pukekohe Central 2120
Shareregister & other (Address For Share Register) address used since 02 Oct 2008
47 Lough Bourne Drive
Pukekohe 2120
New Zealand
Physical & service & registered address used since 09 Oct 2008
47 Lough Bourne Drive
Pukekohe Central
Auckland 2120
New Zealand
Other (Address for Records) & records address (Address for Records) used since 10 Oct 2018

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%).

Addresses

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

Contact info
64 9 2384746
Phone
pianomanbwmw@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Wilson, Bruce William Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Tracey Maria Pukekohe
Pukekohe
2120
New Zealand
Directors

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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