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International Research Consultants Limited

Type: NZ Limited Company (Ltd)
9429038918544
NZBN
565077
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
368 Whangaparaoa Road
Stanmore Bay
Hibiscus Coast New Zealand
Registered address used since 31 Jul 2000
368 Whangararaoa Road
Stanmore Bay
Hibiscus Coast New Zealand
Physical & service address used since 31 Jul 2000
368 Whangaparaoa Road
Hibiscus Coast
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 Jul 2005

International Research Consultants Limited was launched on 21 Oct 1992 and issued a New Zealand Business Number of 9429038918544. The registered LTD company has been supervised by 5 directors: John Graeme Dennis - an active director whose contract began on 29 Oct 1992,
Heather Nancy Dennis - an active director whose contract began on 26 Jul 1993,
Reginald Charles William Hellesoe - an inactive director whose contract began on 29 Oct 1992 and was terminated on 26 Jul 1993,
Carolyn Ward Melville - an inactive director whose contract began on 20 Oct 1992 and was terminated on 29 Oct 1992,
Garth Osmond Melville - an inactive director whose contract began on 20 Oct 1992 and was terminated on 29 Oct 1992.
As stated in our data (last updated on 04 Apr 2024), the company uses 4 addresses: 368 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 (office address),
368 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 (delivery address),
368 Whangaparaoa Road, Hibiscus Coast (other address),
368 Whangaparaoa Road, Hibiscus Coast (records address) among others.
Until 31 Jul 2000, International Research Consultants Limited had been using 65 Ladies Mile, Manly as their registered address.
BizDb identified former names used by the company: from 20 Jun 1997 to 20 Jun 2001 they were named Industrial Market Research Limited, from 28 Jun 1993 to 20 Jun 1997 they were named Trailers Are Us Limited and from 21 Oct 1992 to 28 Jun 1993 they were named Lincoln Investments Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). In the first group, 5000 shares are held by 1 entity, namely:
Dennis, Heather Nancy (an individual) located at Stanmore Bay, Hibiscus Coast.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Dennis, John Graeme - located at Stanmore Bay, Hibiscus Coast. International Research Consultants Limited was classified as "Business consultant service" (ANZSIC M696205).

Addresses

Other active addresses

Address #4: 368 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 New Zealand

Office & delivery address used from 08 Jul 2019

Principal place of activity

368 Whangaparaoa Road, Stanmore Bay, Auckland, 0931 New Zealand


Previous addresses

Address #1: 65 Ladies Mile, Manly

Registered & physical address used from 31 Jul 2000 to 31 Jul 2000

Address #2: 35 Foundry Road,, Silverdale

Registered address used from 27 Jun 1997 to 31 Jul 2000

Address #3: J'mall Office Block,, Broderick Road,, Johnsonville,, Wellington.

Registered address used from 26 Apr 1993 to 27 Jun 1997

Contact info
64 9 4240513
08 Jul 2019 Phone
John@internationalresearch.co.nz
08 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: July

Annual return last filed: 21 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Dennis, Heather Nancy Stanmore Bay
Hibiscus Coast
Shares Allocation #2 Number of Shares: 5000
Individual Dennis, John Graeme Stanmore Bay
Hibiscus Coast
Directors

John Graeme Dennis - Director

Appointment date: 29 Oct 1992

Address: Stanmore Bay, Hibiscus Coast, 0932 New Zealand

Address used since 28 Jul 2015


Heather Nancy Dennis - Director

Appointment date: 26 Jul 1993

Address: Stanmore Bay, Hibiscus Coast, 0932 New Zealand

Address used since 28 Jul 2015


Reginald Charles William Hellesoe - Director (Inactive)

Appointment date: 29 Oct 1992

Termination date: 26 Jul 1993

Address: Mairangi Bay, Auckland,

Address used since 29 Oct 1992


Carolyn Ward Melville - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 29 Oct 1992

Address: Johnsonville, Wellington,

Address used since 20 Oct 1992


Garth Osmond Melville - Director (Inactive)

Appointment date: 20 Oct 1992

Termination date: 29 Oct 1992

Address: Johnsonville, Wellington,

Address used since 20 Oct 1992

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