Invenco Group Limited, a registered company, was incorporated on 20 Aug 2009. 9429032003390 is the business number it was issued. The company has been managed by 8 directors: Stephen John Richards - an active director whose contract started on 01 Sep 2022,
Timothy R. - an active director whose contract started on 01 Sep 2022,
Luke O. - an active director whose contract started on 05 Dec 2022,
Travis R. - an inactive director whose contract started on 01 Sep 2022 and was terminated on 05 Dec 2022,
Peter Charles Maire - an inactive director whose contract started on 20 Aug 2009 and was terminated on 01 Sep 2022.
Last updated on 11 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 68281, Victoria Street West, Auckland, 1142 (category: postal, postal).
Invenco Group Limited had been using 111 Franklin Road, Ponsonby, Auckland as their registered address up until 29 May 2015.
Old names used by this company, as we managed to find at BizDb, included: from 24 Aug 2009 to 09 Oct 2013 they were named Fusion Transactive Limited, from 20 Aug 2009 to 24 Aug 2009 they were named Fusion Retail Oil Limited.
One entity controls all company shares (exactly 64184396 shares) - Gilbarco Australia Pty Ltd - located at 1142, New South Wales.
Other active addresses
Address #4: Po Box 68281, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 27 Jul 2023
Principal place of activity
L2, 7-11 Kawana Street, Northcote, Auckland, 0627 New Zealand
Previous addresses
Address #1: 111 Franklin Road, Ponsonby, Auckland New Zealand
Registered & physical address used from 31 Mar 2010 to 29 May 2015
Address #2: Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland
Registered & physical address used from 20 Aug 2009 to 31 Mar 2010
Basic Financial info
Total number of Shares: 64184396
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 64184396 | |||
| Other (Other) | Gilbarco Australia Pty Ltd |
New South Wales 2144 Australia |
01 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, Matthew Leighton |
Remuera Auckland 1050 New Zealand |
16 Apr 2014 - 28 Sep 2020 |
| Individual | Smyth, Justine Gay Bronwyn |
Milford Auckland 0620 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Individual | Maire, Charles Peter |
Takapuna North Shore City 0622 New Zealand |
12 Nov 2010 - 23 Nov 2015 |
| Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
21 Dec 2021 - 01 Sep 2022 | |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
21 Sep 2016 - 01 Sep 2022 | |
| Individual | Maire, Peter Charles |
Takapuna Auckland 0622 New Zealand |
23 Nov 2015 - 01 Sep 2022 |
| Individual | Dunwoodie, Mark Morrison |
Remuera Auckland 1050 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Entity | Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2009 - 01 Sep 2022 |
| Entity | Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 |
10 Jun 2019 - 28 Sep 2020 | |
| Individual | Ritten, David Alexander |
Northcote Point Auckland 0627 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Individual | Ritten, Whilhelmina Alletta |
Northcote Point Auckland 0627 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Entity | Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2009 - 01 Sep 2022 |
| Entity | Tahia Investments Limited Shareholder NZBN: 9429036909506 Company Number: 1137044 |
Takapuna Auckland 0622 New Zealand |
20 Aug 2009 - 01 Sep 2022 |
| Entity | Staple Investments Limited Shareholder NZBN: 9429031466677 Company Number: 3020841 |
Devonport Auckland New Zealand |
21 Sep 2016 - 01 Sep 2022 |
| Individual | Lunam, Sara |
Saint Marys Bay Auckland 1011 New Zealand |
29 Mar 2018 - 01 Sep 2022 |
| Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
Strowan Christchurch 8052 New Zealand |
21 Dec 2021 - 01 Sep 2022 |
| Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
Strowan Christchurch 8052 New Zealand |
21 Dec 2021 - 01 Sep 2022 |
| Individual | Lockey, Paul Francis |
Milford Auckland 0620 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Individual | Gibson, Nicole Joan |
Remuera Auckland 1050 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Individual | Gibson, Matthew Leighton |
Remuera Auckland 1050 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Individual | Gibson, Matthew Leighton |
Remuera Auckland 1050 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Individual | Gibson, Matthew Leighton |
Remuera Auckland 1050 New Zealand |
16 Apr 2014 - 01 Sep 2022 |
| Individual | Gibson, Matthew |
Remuera Auckland 1050 New Zealand |
12 Nov 2010 - 28 Sep 2020 |
| Entity | Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 |
28 Aug 2013 - 16 Apr 2014 | |
| Individual | Gibson, Matthew Leighton |
Remuera Auckland 1050 New Zealand |
16 Apr 2014 - 28 Sep 2020 |
| Entity | Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 |
10 Jun 2019 - 28 Sep 2020 | |
| Entity | Invenco Group Limited Shareholder NZBN: 9429032003390 Company Number: 2306117 |
28 Aug 2013 - 16 Apr 2014 | |
| Individual | Trebicki, Eleanor |
Parktown North Johannesburg 2193 South Africa |
16 Apr 2014 - 22 Feb 2018 |
Stephen John Richards - Director
Appointment date: 01 Sep 2022
ASIC Name: Gilbarco Australia Pty Ltd
Address: New South Wales, 2144 Australia
Address: New South Wales, 2000 Australia
Address used since 01 Sep 2022
Timothy R. - Director
Appointment date: 01 Sep 2022
Luke O. - Director
Appointment date: 05 Dec 2022
Travis R. - Director (Inactive)
Appointment date: 01 Sep 2022
Termination date: 05 Dec 2022
Peter Charles Maire - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 01 Sep 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Aug 2009
David Alexander Ritten - Director (Inactive)
Appointment date: 15 Apr 2014
Termination date: 01 Sep 2022
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Jun 2014
Matthew Gibson - Director (Inactive)
Appointment date: 28 Aug 2021
Termination date: 21 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Aug 2021
Nicholas Charles Maire - Director (Inactive)
Appointment date: 20 Aug 2009
Termination date: 11 Oct 2010
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 20 Aug 2009
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