General information

Ivory Key Holdings Limited

Type: NZ Limited Company (Ltd)
9429035666868
New Zealand Business Number
1446559
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description

Ivory Key Holdings Limited (issued an NZ business identifier of 9429035666868) was incorporated on 14 Nov 2003. 6 addresess are currently in use by the company: 47 Lough Bourne Drive, Pukekohe Central, Auckland, 2120 (type: other, records). 4 Alvre Place, Dannemora, Manukau City had been their physical address, until 09 Oct 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 99 shares (99% of shares), namely:
Wilson, Bruce William (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Wilson, Tracey Maria (an individual) - located at Pukekohe, Pukekohe. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Ivory Key Holdings Limited. Our data was updated on 08 Apr 2024.

Current address Type Used since
47 Lough Bourne Drive, Pukekohe Central 2120 Shareregister & other (Address For Share Register) 02 Oct 2008
47 Lough Bourne Drive, Pukekohe, 2120 Physical & service & registered 09 Oct 2008
47 Lough Bourne Drive, Pukekohe Central, Auckland, 2120 Other (Address for Records) & records (Address for Records) 10 Oct 2018
Contact info
64 9 2384746
Phone (Phone)
pianomanbwmw@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Bruce William Moana Wilson
Pukekohe, Auckland, 2120
Address used since 01 Oct 2020
Pukekohe, 2120
Address used since 01 Oct 2012
Director 14 Nov 2003 - current
Tracey Maria Wilson
Pukekohe, Auckland, 2120
Address used since 05 Sep 2015
Director 14 Nov 2003 - current
Addresses
Principal place of activity
47 Lough Bourne Drive , Pukekohe , 2120
Previous address Type Period
4 Alvre Place, Dannemora, Manukau City Physical & registered 19 Sep 2007 - 09 Oct 2008
17 Halyard Loop Rd, Watea Rd1 Haruru Falls, Paihia, Bay Of Islands Registered & physical 15 Sep 2006 - 19 Sep 2007
Apt 3-1 Bridgewater Bay Apartments, 3 Paihia Rd, Paihia, Bay Of Islands Physical & registered 19 Aug 2005 - 15 Sep 2006
18 Banks Rd, Mount Wellington, Auckland, New Zealand Registered 24 Sep 2004 - 19 Aug 2005
18 Banks Rd, Mt Wellington, Auckland Physical 24 Sep 2004 - 19 Aug 2005
First Floor, 230 Great South Road, Hunters Corner, Auckland Registered & physical 14 Nov 2003 - 24 Sep 2004
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
09 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Wilson, Bruce William
Individual
Pukekohe
Pukekohe
2120
14 Nov 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wilson, Tracey Maria
Individual
Pukekohe
Pukekohe
2120
14 Nov 2003 - current
Location
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