General information
Invvent Holdings Limited
Type: NZ Limited Company (Ltd)9429037876128
New Zealand Business Number
901724
Company Number
Registered
Company Status
Invvent Holdings Limited (issued a New Zealand Business Number of 9429037876128) was started on 02 Apr 1998. 8 addresess are in use by the company: 12 Wautaiti Drive, Riverhead, 0820 (type: registered, service). 2A Cloverfields Drive, Waimauku, Waimauku had been their registered address, up to 03 Mar 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Chappaz, Anne Belinda (an individual) located at Riverhead, Riverhead postcode 0820. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chappaz, Nicolas (an individual) - located at Riverhead, Riverhead. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Wautaiti Drive, Riverhead, Riverhead, 0820 | Office & postal & delivery & invoice | 23 Feb 2022 |
| 12 Wautaiti Drive, Riverhead, Riverhead, 0820 | Registered & physical & service | 03 Mar 2022 |
| 12 Wautaiti Drive, Riverhead, 0820 | Registered & service | 13 Feb 2024 |
Contact info
41 76 2979423
Phone (Phone)
Npchappaz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nicolas Chappaz
Riverhead, Riverhead, 0820
Address used since 22 Feb 2022
Waimauku, Waimauku, 0812
Address used since 09 Feb 2021
Rd 1, Palmerston North, 4471
Address used since 04 Feb 2017 |
Director | 02 Apr 1998 - current |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 15 Feb 2010 |
Director | 15 Feb 2010 - 21 Nov 2013 |
|
James Matheson Sclater
Takapuna, Auckland,
Address used since 20 Jan 2005 |
Director | 05 Jun 1998 - 01 Jan 2009 |
|
Anne Belinda Chappaz
Remuera, Auckland,
Address used since 02 Apr 1998 |
Director | 02 Apr 1998 - 20 May 1998 |
Addresses
Principal place of activity
| 12 Wautaiti Drive , Riverhead , Riverhead , 0820 |
| Previous address | Type | Period |
|---|---|---|
| 2a Cloverfields Drive, Waimauku, Waimauku, 0812 | Registered & physical | 17 Feb 2021 - 03 Mar 2022 |
| 180 Moonshine Valley Road, Rd 1, Palmerston North, 4471 | Registered & physical | 13 Feb 2014 - 17 Feb 2021 |
| 11b Middleton Road, Remuera, Auckland, 1050 | Physical & registered | 29 Feb 2012 - 13 Feb 2014 |
| 1/107 Orakei Road, Auckland, 1050 | Registered & physical | 21 Feb 2011 - 29 Feb 2012 |
| 46 Wendover Road, Glendowie, Auckland 1071 | Physical & registered | 27 Feb 2009 - 21 Feb 2011 |
| Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland | Registered & physical | 23 Oct 2007 - 27 Feb 2009 |
| Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland | Physical & registered | 20 Feb 2004 - 23 Oct 2007 |
| 46 Wendover Road, Glendowie, Auckland | Registered & physical | 15 Oct 2002 - 20 Feb 2004 |
| 1/30 Spencer Street, Remuera, Auckland | Registered | 01 May 2000 - 15 Oct 2002 |
| 1/30 Spencer Street, Remuera, Auckland | Registered | 12 Apr 2000 - 01 May 2000 |
| 1/30 Spencer Street, Remuera, Auckland | Physical | 06 Apr 1998 - 06 Apr 1998 |
| 23a Rautara Street, Orakei, Auckland | Physical | 06 Apr 1998 - 15 Oct 2002 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappaz, Anne Belinda Individual |
Riverhead Riverhead 0820 |
13 Feb 2004 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappaz, Nicolas Individual |
Riverhead Riverhead 0820 |
28 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chappaz, Nicolas Individual |
North Vancouver Bc V7r 3k4, Canada |
13 Feb 2004 - 27 Jun 2010 |
Location
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