General information

Irc Holdings Limited

Type: NZ Limited Company (Ltd)
9429030985391
New Zealand Business Number
3511953
Company Number
Registered
Company Status

Irc Holdings Limited (New Zealand Business Number 9429030985391) was incorporated on 18 Aug 2011. 2 addresses are in use by the company: 91 Boar Bush Gully Road, Featherston, Featherston, 5710 (type: registered, physical). 46 Burnham Street, Seatoun, Wellington had been their registered address, up until 29 Apr 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 99 shares (99 per cent of shares), namely:
Ouyang, Yuran (an individual) located at Featherston, Featherston postcode 5710,
Coutts, Ian Robert (a director) located at Featherston, Featherston postcode 5710. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Coutts, Ian Robert (a director) - located at Featherston, Featherston. Businesscheck's information was updated on 13 Feb 2024.

Current address Type Used since
91 Boar Bush Gully Road, Featherston, Featherston, 5710 Registered & physical & service 29 Apr 2022
Directors
Name and Address Role Period
Ian Robert Coutts
Featherston, Featherston, 5710
Address used since 20 Apr 2022
Seatoun, Wellington, 6022
Address used since 08 Oct 2020
Seatoun, Wellington, 6022
Address used since 13 Aug 2018
Mount Cook, Wellington, 6021
Address used since 18 Aug 2011
Director 18 Aug 2011 - current
Addresses
Previous address Type Period
46 Burnham Street, Seatoun, Wellington, 6022 Registered & physical 16 Oct 2020 - 29 Apr 2022
598 Main Street, Palmerston North, Palmerston North, 4410 Physical & registered 27 Jul 2015 - 16 Oct 2020
219 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered 18 Aug 2011 - 27 Jul 2015
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Ouyang, Yuran
Individual
Featherston
Featherston
5710
16 Feb 2022 - current
Coutts, Ian Robert
Director
Featherston
Featherston
5710
18 Aug 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Coutts, Ian Robert
Director
Featherston
Featherston
5710
18 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Capitalskinz Limited
Shareholder NZBN: 9429033052618
Company Number: 2043914
Entity
Palmerston North
Palmerston North
4410
18 Aug 2011 - 03 Sep 2021
Whitehead, John Richard
Individual
Hokowhitu
Palmerston North
4410
03 Sep 2021 - 16 Feb 2022
Capitalskinz Limited
Shareholder NZBN: 9429033052618
Company Number: 2043914
Entity
Seatoun
Wellington
6022
18 Aug 2011 - 03 Sep 2021
Location
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