Three Irvings Limited
Type: NZ Limited Company (Ltd)Three Irvings Limited (NZBN 9429034483138) was started on 17 Oct 2005. 2 addresses are currently in use by the company: 7 Tahu Crescent, Sunnynook, Auckland, 0620 (type: registered, physical). 109 Braemar Road, Castor Bay, Auckland had been their physical address, up to 21 May 2019. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 900 shares (90 per cent of shares), namely:
Irving, John Grant Stuart (an individual) located at Sunnynook, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 10 per cent of all shares (100 shares); it includes
Irving, Sarah-Louise Aneta (an individual) - located at Sunnynook, Auckland. Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tahu Crescent, Sunnynook, Auckland, 0620 | Registered & physical & service | 21 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Grant Stuart Irving
Sunnynook, Auckland, 0620
Address used since 13 May 2019
Castor Bay, Auckland, 0620
Address used since 25 Oct 2016 |
Director | 17 Oct 2005 - current |
|
Sarah-louise Aneta Irving
Sunnynook, Auckland, 0620
Address used since 13 May 2019
Castor Bay, Auckland, 0620
Address used since 25 Oct 2016 |
Director | 17 Oct 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 109 Braemar Road, Castor Bay, Auckland, 0620 | Physical & registered | 02 Nov 2016 - 21 May 2019 |
| 60 Salamanca Road, Sunnynook, Auckland, 0620 | Physical & registered | 09 May 2012 - 02 Nov 2016 |
| 60 Salamanca Road, Sunnynook, North Shore City, 0620 | Physical & registered | 10 May 2011 - 09 May 2012 |
| 60 Salamanca Road, Sunnynook, Auckland | Physical & registered | 18 May 2009 - 10 May 2011 |
| 8 Kapiti Place, Sunnynook, Auckland | Registered & physical | 17 Oct 2005 - 18 May 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, John Grant Stuart Individual |
Sunnynook Auckland 0620 |
17 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Sarah-louise Aneta Individual |
Sunnynook Auckland 0620 |
17 Oct 2005 - current |
 |
Dominic Ray-chaudhuri Limited 101 Braemar Road |
|
Devonport Optometrists Limited 93a Braemar Road |
|
0800 Harley Limited 82a Castor Bay Road |
|
R&w Company Limited 92 Castor Bay Road |
|
Designer Kitchens Limited 72 Castor Bay Road |
|
Response Plumbing Limited 72 Castor Bay Road |