General information

Irvine Holt Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032138443
New Zealand Business Number
111130
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
J541310 - Book And Other Publishing (excluding Printing)
Industry classification codes with description

Irvine Holt Enterprises Limited (issued an NZ business identifier of 9429032138443) was started on 28 Apr 1981. 2 addresses are currently in use by the company: 11A Forest Park Drive, Witherlea, Blenheim, 7240 (type: registered, physical). 19C Cooper Crescent, Cambridge, Cambridge had been their physical address, until 04 Nov 2021. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 948 shares (94.8% of shares), namely:
Bilton, Janice Raye (an individual) located at Witherlea, Blenheim postcode 7201. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Bilton, Todd (an individual) - located at Sandringham, Auckland. Next there is the 3rd group of shareholders, share allotment (50 shares, 5%) belongs to 1 entity, namely:
Ryan, Michael, located at Witherlea, Blenheim (an individual). "Book and other publishing (excluding printing)" (business classification J541310) is the classification the Australian Bureau of Statistics issued to Irvine Holt Enterprises Limited. The Businesscheck database was updated on 14 Mar 2024.

Current address Type Used since
11a Forest Park Drive, Witherlea, Blenheim, 7240 Registered & physical & service 04 Nov 2021
Contact info
64 21 627771
Phone (Phone)
janbilton@irvineholt.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Janice Raye Bilton
Witherlea, Blenheim, 7240
Address used since 27 Oct 2021
Cambridge, Cambridge, 3434
Address used since 07 Mar 2016
Director 28 Apr 1981 - current
Andrea Alice Bilton
Auckland,
Address used since 24 Jul 1995
Director 24 Jul 1995 - 19 Jan 2001
Robert Inwood Bilton
Remuera, Auckland,
Address used since 28 Apr 1981
Director 28 Apr 1981 - 21 Jun 1995
Addresses
Principal place of activity
19c Cooper Crescent , Cambridge , Cambridge , 3434
Previous address Type Period
19c Cooper Crescent, Cambridge, Cambridge, 3434 Physical & registered 23 Mar 2016 - 04 Nov 2021
153 Dry Hills Lane, Rd 4, Blenheim, 7274 Physical & registered 25 Oct 2007 - 23 Mar 2016
2/714a Remuera Road, Remuera, Auckland Physical 30 Apr 1998 - 30 Apr 1998
4 Woodley Ave, Remuera, Auckland 5 Registered 10 Nov 1997 - 25 Oct 2007
4 Woodley Ave, Remuera, Auckland 5 Physical 10 Nov 1997 - 30 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 948
Shareholder Name Address Period
Bilton, Janice Raye
Individual
Witherlea
Blenheim
7201
28 Apr 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bilton, Todd
Individual
Sandringham
Auckland
1025
28 Apr 1981 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Ryan, Michael
Individual
Witherlea
Blenheim
7201
28 Apr 1981 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'connor, Andrea Alice
Individual
Glenross
Dunedin
9011
28 Apr 1981 - current
Location
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