Invest Group Limited was incorporated on 13 Feb 2013 and issued a business number of 9429030349575. The registered LTD company has been managed by 5 directors: Vladimir Kharitonov - an active director whose contract began on 14 Mar 2014,
Ilya Kharitonov - an active director whose contract began on 08 Aug 2016,
Ilya Kharitonov - an inactive director whose contract began on 16 Jul 2015 and was terminated on 01 Apr 2016,
Dmitry Mochalkin - an inactive director whose contract began on 13 May 2013 and was terminated on 16 Jul 2015,
Vladimir Kharitonov - an inactive director whose contract began on 13 Feb 2013 and was terminated on 14 Mar 2014.
According to our information (last updated on 17 Mar 2024), the company registered 1 address: 128 Lonely Track Road, Redvale, Auckland, 0632 (types include: physical, service).
Up to 29 Jul 2015, Invest Group Limited had been using 37 Harrowglen Drive, Northcross, Auckland as their registered address.
A total of 11000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 9250 shares are held by 1 entity, namely:
Kharitonov, Ilya (an individual) located at Redvale, Auckland postcode 0632.
The 2nd group consists of 1 shareholder, holds 15.91 per cent shares (exactly 1750 shares) and includes
Kharitonov, Vladimir - located at Kumeu, Kumeu. Invest Group Limited is classified as "Automotive fuel retailing (including associated vehicle servicing)" (business classification G400010).
Principal place of activity
128 Lonely Track Road, Redvale, Auckland, 0632 New Zealand
Previous addresses
Address: 37 Harrowglen Drive, Northcross, Auckland, 0632 New Zealand
Registered & physical address used from 05 Feb 2014 to 29 Jul 2015
Address: 5 Grassfield Place, Waimauku, Aucklnad, 0812 New Zealand
Registered & physical address used from 13 Feb 2013 to 05 Feb 2014
Basic Financial info
Total number of Shares: 11000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9250 | |||
Individual | Kharitonov, Ilya |
Redvale Auckland 0632 New Zealand |
23 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1750 | |||
Individual | Kharitonov, Vladimir |
Kumeu Kumeu 0810 New Zealand |
13 May 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kharitonova, Elena |
Campbells Bay Auckland 0630 New Zealand |
28 Jan 2014 - 23 Mar 2015 |
Director | Dmitry Mochalkin |
Waimauku Auckland 0812 New Zealand |
13 Feb 2013 - 13 May 2013 |
Individual | Mochalkin, Dmitry |
Waimauku Auckland 0812 New Zealand |
13 Feb 2013 - 13 May 2013 |
Vladimir Kharitonov - Director
Appointment date: 14 Mar 2014
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 01 Nov 2022
Address: Castor Bay, Auckland, 0620 New Zealand
Address used since 16 Jul 2015
Address: Long Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2019
Ilya Kharitonov - Director
Appointment date: 08 Aug 2016
Address: Redvale, Auckland, 0632 New Zealand
Address used since 08 Aug 2016
Ilya Kharitonov - Director (Inactive)
Appointment date: 16 Jul 2015
Termination date: 01 Apr 2016
Address: Redvale, Auckland, 0632 New Zealand
Address used since 16 Jul 2015
Dmitry Mochalkin - Director (Inactive)
Appointment date: 13 May 2013
Termination date: 16 Jul 2015
Address: Northcross, Auckland, 0632 New Zealand
Address used since 28 Jan 2014
Vladimir Kharitonov - Director (Inactive)
Appointment date: 13 Feb 2013
Termination date: 14 Mar 2014
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 13 May 2013
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