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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Mark Owen Individual |
Henderson Auckland 0612 |
20 Aug 1982 - current |
Shareholder Name | Address | Period |
---|---|---|
Whyte, Sharon Patricia Individual |
Henderson Auckland 0612 |
20 Aug 1982 - current |
Bakeworks Limited 196d Swanson Road |
|
Gonutz Foods Limited 196 Swanson Road |
|
Blundstone New Zealand Limited 218 Swanson Road |
|
Simple Frame Company Limited Unit 2, 4 Brick Street |
|
R & J International Trading Company Limited Unit 4, 4 Brick Street |
|
Fitting And Turning New Zealand Limited 3/4 Brick Street |