General information

Irwin United Limited

Type: NZ Limited Company (Ltd)
9429037771539
New Zealand Business Number
923307
Company Number
Registered
Company Status

Irwin United Limited (NZBN 9429037771539) was registered on 28 Aug 1998. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Industrial Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our database was updated on 26 Mar 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
Grant Ian Hally
Remuera, Auckland, 1050
Address used since 01 Feb 2012
Director 28 Aug 1998 - current
Addresses
Previous address Type Period
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 04 Oct 2019 - 02 Mar 2020
Level 2, Bldg 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & physical 30 May 2018 - 04 Oct 2019
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 18 Jul 2017 - 30 May 2018
Ford Building, 86 Highbrook Drive, East Tamaki, 2013 Registered & physical 17 Feb 2011 - 18 Jul 2017
Level 9, 50 Anzac Avenue, Auckland Registered & physical 23 Jul 2009 - 17 Feb 2011
C/- Prince & Partners, Customhouse, Level 9, 50 Anzac Avenue, Auckland Registered 12 Apr 2000 - 23 Jul 2009
C/- Prince & Partners, Customhouse, Level 9, 50 Anzac Avenue, Auckland Physical 31 Aug 1998 - 23 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Industrial Group Limited
Shareholder NZBN: 9429038766961
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
28 Aug 1998 - current

Ultimate Holding Company
Effective Date 18 Oct 2021
Name Industrial Group Limited
Type Ltd
Ultimate Holding Company Number 611331
Country of origin NZ
Address Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
Location
Companies nearby