Invest Group Limited
Type: NZ Limited Company (Ltd)Invest Group Limited (issued an NZ business number of 9429030349575) was launched on 13 Feb 2013. 2 addresses are in use by the company: 128 Lonely Track Road, Redvale, Auckland, 0632 (type: physical, service). 37 Harrowglen Drive, Northcross, Auckland had been their registered address, up until 29 Jul 2015. 11000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 9250 shares (84.09 per cent of shares), namely:
Kharitonov, Ilya (an individual) located at Redvale, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 15.91 per cent of all shares (exactly 1750 shares); it includes
Kharitonov, Vladimir (an individual) - located at Kumeu, Kumeu. "Automotive fuel retailing (including associated vehicle servicing)" (ANZSIC G400010) is the classification the ABS issued Invest Group Limited. The Businesscheck data was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Lonely Track Road, Redvale, Auckland, 0632 | Physical & service & registered | 29 Jul 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Vladimir Kharitonov
Kumeu, Kumeu, 0810
Address used since 01 Nov 2022
Castor Bay, Auckland, 0620
Address used since 16 Jul 2015
Long Bay, Auckland, 0630
Address used since 01 Nov 2019 |
Director | 14 Mar 2014 - current |
|
Ilya Kharitonov
Redvale, Auckland, 0632
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - current |
|
Ilya Kharitonov
Redvale, Auckland, 0632
Address used since 16 Jul 2015 |
Director | 16 Jul 2015 - 01 Apr 2016 |
|
Dmitry Mochalkin
Northcross, Auckland, 0632
Address used since 28 Jan 2014 |
Director | 13 May 2013 - 16 Jul 2015 |
|
Vladimir Kharitonov
Campbells Bay, Auckland, 0630
Address used since 13 May 2013 |
Director | 13 Feb 2013 - 14 Mar 2014 |
| 128 Lonely Track Road , Redvale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 37 Harrowglen Drive, Northcross, Auckland, 0632 | Registered & physical | 05 Feb 2014 - 29 Jul 2015 |
| 5 Grassfield Place, Waimauku, Aucklnad, 0812 | Registered & physical | 13 Feb 2013 - 05 Feb 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kharitonov, Ilya Individual |
Redvale Auckland 0632 |
23 Mar 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kharitonov, Vladimir Individual |
Kumeu Kumeu 0810 |
13 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kharitonova, Elena Individual |
Campbells Bay Auckland 0630 |
28 Jan 2014 - 23 Mar 2015 |
|
Dmitry Mochalkin Director |
Waimauku Auckland 0812 |
13 Feb 2013 - 13 May 2013 |
|
Mochalkin, Dmitry Individual |
Waimauku Auckland 0812 |
13 Feb 2013 - 13 May 2013 |
 |
Andd Architects Limited 37 Harrowglen Drive |
|
Topwell Limited 24 Corricvale Way |
|
The Gong's Limited 36 Harrowglen Drive |
|
Sapphire Corporation Limited 32 Harrowglen Drive |
|
NZ Metropark Investment Management Limited 28 Harrowglen Drive |
|
Fusion Passion Limited 28 Harrowglen Drive |
|
Clemac Limited 961 Beach Road |
|
Cornish Truck & Van Silverdale Limited 65 Red Beach Road |
|
Gsv Fuels Limited 6 Trig Road |
|
Marzara Brothers Limited 720 Swanson Road |
|
Rara Trading International Limited 22 Commercial Rd |
|
Ceylonz Pvt Limited 102 Ireland Road |