General information
Irsell Investments Limited
Type: NZ Limited Company (Ltd)9429042258339
New Zealand Business Number
5929212
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description
Irsell Investments Limited (NZBN 9429042258339) was incorporated on 30 Mar 2016. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 19 Sep 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Tangiora Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued Irsell Investments Limited. Our information was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 30 Mar 2016 |
Director | 30 Mar 2016 - current |
|
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 30 Mar 2016 - 01 Apr 2019 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| 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 - 29 Sep 2020 |
|
Mni Holdings Limited Shareholder NZBN: 9429034187616 Company Number: 1799366 Entity |
Tauranga Tauranga 3110 |
30 Mar 2016 - 29 Sep 2020 |
Ultimate Holding Company
| 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 |
Location
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