General information

Inventis Limited

Type: NZ Limited Company (Ltd)
9429032072372
New Zealand Business Number
115103
Company Number
Registered
Company Status

Inventis Limited (issued an NZ business identifier of 9429032072372) was registered on 20 Aug 1982. 2 addresses are currently in use by the company: 196 Swanson Road, Henderson, Auckland, 0610 (type: physical, registered). 7 Hayes Road, Henderson Valley, Auckland had been their physical address, until 01 Aug 2013. Inventis Limited used other aliases, namely: Autochem Products Limited from 20 Aug 1982 to 21 Dec 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 67 shares (67% of shares), namely:
Whyte, Mark Owen (an individual) located at Henderson, Auckland postcode 0612. In the second group, a total of 1 shareholder holds 33% of all shares (exactly 33 shares); it includes
Whyte, Sharon Patricia (an individual) - located at Henderson, Auckland. Businesscheck's information was updated on 11 Mar 2024.

Current address Type Used since
196 Swanson Road, Henderson, Auckland, 0610 Physical & registered & service 01 Aug 2013
Directors
Name and Address Role Period
Mark Owen Whyte
Henderson, Auckland, 0612
Address used since 24 Jul 2013
Director 06 Mar 1990 - current
Sharon Patricia Whyte
Henderson, Auckland, 0612
Address used since 24 Jul 2013
Director 06 Mar 1990 - current
George Michael Devonshire
Glen Eden, Auckland,
Address used since 06 Mar 1990
Director 06 Mar 1990 - 30 Oct 1994
Addresses
Previous address Type Period
7 Hayes Road, Henderson Valley, Auckland Physical 01 Jul 1997 - 01 Aug 2013
7 Hayes Road, Henderson Valley, Auckland Registered 19 Aug 1996 - 01 Aug 2013
Foran & Associates, 1st Flr Albert Village, 945a New North Rd Mt Albert, Auckland Registered 19 Aug 1996 - 19 Aug 1996
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 67
Shareholder Name Address Period
Whyte, Mark Owen
Individual
Henderson
Auckland
0612
20 Aug 1982 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Whyte, Sharon Patricia
Individual
Henderson
Auckland
0612
20 Aug 1982 - current
Location
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