Iris Investments Limited

Iris Investments Limited was registered on 07 Aug 2003 and issued an NZBN of 9429035836407. This registered LTD company has been managed by 2 directors: Arlene Iris Wallendorf - an active director whose contract started on 07 Aug 2003,
Graeme John Hitch - an active director whose contract started on 01 Apr 2006.
According to our information (updated on 20 Mar 2024), this company registered 2 addresses: 77B Long Drive, St Heliers, Auckland, 1071 (office address),
52 Carrington Road, Point Chevalier, Auckland, 1025 (physical address),
52 Carrington Road, Point Chevalier, Auckland, 1025 (service address),
52 Carrington Road, Point Chevalier, Auckland, 1025 (registered address) among others.
Up until 20 Jun 2019, Iris Investments Limited had been using Unit H2, 14-22 Triton Drive, Albany, Auckland as their physical address.
A total of 500000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 200000 shares are held by 2 entities, namely:
Azania Trustees No.1 Limited (an entity) located at Point Chevalier, Auckland postcode 1025,
Ai Wallendorf (an other) located at Te Atatu Peninsula, Auckland postcode 0610.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 100000 shares) and includes
Gmh 38 Investments Limited - located at St Heliers, Auckland.
The 3rd share allocation (200000 shares, 40%) belongs to 1 entity, namely:
Hitch, Graeme John, located at St Heliers, Auckland (an individual).

Principal place of activity

77b Long Drive, St Heliers, Auckland, 1071 New Zealand

Previous addresses

Address #1: Unit H2, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 23 Aug 2017 to 20 Jun 2019

Address #2: Unit H, 14-22 Triton Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 26 Jun 2014 to 23 Aug 2017

Address #3: 27b/2 Balmain Road, Birkenhead, Auckland 0626 New Zealand

Registered & physical address used from 10 Mar 2010 to 26 Jun 2014

Address #4: 27b/2 Balmain Road, Birkenhead, Auckland 1310

Registered & physical address used from 05 Apr 2005 to 10 Mar 2010

Address #5: 46 Harbour View Road, Te Atatu Peninsula, Waitakere City

Physical & registered address used from 07 Aug 2003 to 05 Apr 2005

Previous Shareholders

Arlene Iris Wallendorf - Director

Appointment date: 07 Aug 2003

Graeme John Hitch - Director

Appointment date: 01 Apr 2006