Ivanov Consulting Limited was incorporated on 03 Jan 2014 and issued a number of 9429041045985. The registered LTD company has been managed by 1 director, named Andrey Vladimirovich Ivanov - an active director whose contract started on 03 Jan 2014.
According to the BizDb database (last updated on 11 Mar 2024), the company registered 3 addresses: 213 Victory Road, Laingholm, Auckland, 0604 (registered address),
213 Victory Road, Laingholm, Auckland, 0604 (service address),
Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 (physical address),
187 Queen Street, Auckland Central, Auckland, 1010 (office address) among others.
Up until 17 Nov 2023, Ivanov Consulting Limited had been using Level 5, 187 Queen Street, Auckland Central, Auckland as their registered address.
A total of 10000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 5000 shares are held by 1 entity, namely:
Mavrodieva-Ivanov, Marina (an individual) located at Laingholm, Auckland postcode 0604.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Ivanov, Andrey Vladimirovich - located at Laingholm, Auckland. Ivanov Consulting Limited was categorised as "Management consultancy service" (business classification M696245).
Principal place of activity
187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 5, 187 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 04 Nov 2020 to 17 Nov 2023
Address #2: 11 Britomart Place, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 04 Oct 2018 to 04 Nov 2020
Address #3: 213 Victory Road, Laingholm, Auckland, 0604 New Zealand
Registered address used from 14 Dec 2015 to 04 Oct 2018
Address #4: 12 Chamari Close, Titirangi, Auckland, 0604 New Zealand
Physical address used from 03 Jan 2014 to 04 Oct 2018
Address #5: 12 Chamari Close, Titirangi, Auckland, 0604 New Zealand
Registered address used from 03 Jan 2014 to 14 Dec 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mavrodieva-ivanov, Marina |
Laingholm Auckland 0604 New Zealand |
24 Sep 2021 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Director | Ivanov, Andrey Vladimirovich |
Laingholm Auckland 0604 New Zealand |
03 Jan 2014 - |
Andrey Vladimirovich Ivanov - Director
Appointment date: 03 Jan 2014
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 07 Feb 2015
Polonia Cultural Foundation Of Nz
130 Victory Road
Foodeli Trading Limited
23 Western Road
Eszed Limited
2/235 Victory Rd
Mv & Vd Limited
1 Western Road
Change Leadership Limited
124 Victory Road
Laingholm Fishing Club Incorporated
Sandy's Parade
Facilities Management Solutions Limited
40 Victory Road
Lean 6 Sigma Limited
229 Victory Road
M Corp Limited
670 Huia Road
Project Lab Nz Limited
16 Arapito Road
Stephen Harvey Consulting Limited
40 Laingfield Terrace
Wk Sands Trustee Services Limited
75 Titirangi Road