Irwin United Limited was incorporated on 28 Aug 1998 and issued a business number of 9429037771539. The registered LTD company has been supervised by 1 director, named Grant Ian Hally - an active director whose contract started on 28 Aug 1998.
As stated in our information (last updated on 26 Mar 2024), the company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered).
Until 02 Mar 2020, Irwin United Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Industrial Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 04 Oct 2019 to 02 Mar 2020
Address: Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 30 May 2018 to 04 Oct 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 18 Jul 2017 to 30 May 2018
Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 17 Feb 2011 to 18 Jul 2017
Address: Level 9, 50 Anzac Avenue, Auckland New Zealand
Registered & physical address used from 23 Jul 2009 to 17 Feb 2011
Address: C/- Prince & Partners, Customhouse, Level 9, 50 Anzac Avenue, Auckland
Registered address used from 12 Apr 2000 to 23 Jul 2009
Address: C/- Prince & Partners, Customhouse, Level 9, 50 Anzac Avenue, Auckland
Physical address used from 31 Aug 1998 to 23 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Industrial Group Limited Shareholder NZBN: 9429038766961 |
East Tamaki Auckland 2013 New Zealand |
28 Aug 1998 - |
Ultimate Holding Company
Grant Ian Hally - Director
Appointment date: 28 Aug 1998
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2012
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