Ioc Holdings Limited

Ioc Holdings Limited was incorporated on 19 May 1997 and issued an NZ business number of 9429038083792. The registered LTD company has been run by 3 directors: Daryl Peter Bonney - an active director whose contract started on 20 May 1997,
Duane Graeme Clinton - an inactive director whose contract started on 12 Mar 1999 and was terminated on 20 Mar 2000,
Sandra Louise Bonney - an inactive director whose contract started on 19 May 1997 and was terminated on 12 Mar 1999.
As stated in our database (last updated on 03 Apr 2024), this company filed 1 address: 95 Devonport Road, Tauranga, Tauranga, 3110 (type: physical, registered).
Up until 02 May 2017, Ioc Holdings Limited had been using 15 First Avenue, Tauranga as their registered address.
BizDb found old names used by this company: from 19 May 1997 to 15 Sep 2000 they were called The Invisible Office Company Limited.
A total of 54000 shares are issued to 2 groups (2 shareholders in total). In the first group, 27540 shares are held by 1 entity, namely:
Bonney, Sandra Louise (an individual) located at Ohauiti, Tauranga postcode 3112.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 26460 shares) and includes
Bonney, Daryl Peter - located at Ohauiti, Tauranga.

Previous addresses

Address: 15 First Avenue, Tauranga, 3110 New Zealand

Registered & physical address used from 23 Dec 2009 to 02 May 2017

Address: 353 Devonport Road, Tauranga

Physical & registered address used from 23 Mar 2004 to 23 Dec 2009

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 11 Apr 2000 to 23 Mar 2004

Address: Daryl Bonney, Chartered Accountants, 353 Devenport Road, Tauranga

Physical address used from 03 Sep 1999 to 03 Sep 1999

Address: C/- The Invisible Office Company Limited, 353 Devonport Road, Tauranga

Physical address used from 03 Sep 1999 to 23 Mar 2004

Address: 353 Devonport Road, Tauranga

Registered address used from 03 Sep 1999 to 11 Apr 2000

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Registered address used from 01 May 1998 to 03 Sep 1999

Address: Kpmg, Nzi House, 35 Grey Street, Tauranga

Physical address used from 15 Apr 1998 to 03 Sep 1999

Daryl Peter Bonney - Director

Appointment date: 20 May 1997

Duane Graeme Clinton - Director (Inactive)

Appointment date: 12 Mar 1999

Termination date: 20 Mar 2000

Sandra Louise Bonney - Director (Inactive)

Appointment date: 19 May 1997

Termination date: 12 Mar 1999