Irsell Holdings Limited
Type: NZ Limited Company (Ltd)Irsell Holdings Limited (issued an NZBN of 9429042258278) was registered on 30 Mar 2016. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 19 Sep 2019. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Tangiora Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - financial assets" (business classification K624040) is the classification the ABS issued to Irsell Holdings Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Lvel 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 30 Mar 2016 - 01 Apr 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangiora Holdings Limited Shareholder NZBN: 9429033794679 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 Entity |
Tauranga Tauranga 3110 |
30 Mar 2016 - 14 May 2020 |
|
Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 Entity |
Tauranga Tauranga 3110 |
30 Mar 2016 - 14 May 2020 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tangiora Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1878164 |
| Country of origin | NZ |
| Address |
Floor 1, 103 Carlton Gore Road Newmarket Auckland 1023 |
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