HomeAbout NZL BusinessCompany ListContact Us
IG

INVENCO GROUP LIMITED

● Registered
NZBN 9429032003390 · NZ Company No. 2306117 · NZ Limited Company · Incorporated 20 Aug 2009

Invenco Group Limited was incorporated on 20 August 2009 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 6150 days.

Overview

NZ Business Number
9429032003390
Company Number
2306117
Company Name
INVENCO GROUP LIMITED
Previously Known As
FUSION TRANSACTIVE LIMITED
before 9 October 2013, Wednesday

FUSION RETAIL OIL LIMITED
before 24 August 2009, Monday
Entity Type
NZ Limited Company
Date of Incorporation
20 August 2009 (Thursday)
Status
Registered
Status History
Registered as of 20 August 2009 (Thursday)
Registered Office
L2, 7-11 Kawana Street
Northcote
Auckland
NZ 0627
Country of Origin
New Zealand
Address for Service
L2, 7-11 Kawana Street
Northcote
Auckland
NZ 0627

Historic Data for Addresses

Principal Place of Business

  1. From 20 August 2009 to 31 March 2010
    Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland
  2. From 31 March 2010 to 29 May 2015
    111 Franklin Road, Ponsonby, Auckland, NZ

Address for Service

  1. From 20 August 2009 to 31 March 2010
    Henning & Associates Ltd, 1st Floor, Spicers House, 2 Burns Avenue, Takapuna, Auckland
  2. From 31 March 2010 to 29 May 2015
    111 Franklin Road, Ponsonby, Auckland, NZ

Company Directors

2 listed
DR
David Alexander RITTEN
Appointed 15 Apr 2014 · 76 Queen Street, Northcote Point, Auckland, NZ, 0627
PM
Peter Charles MAIRE
Appointed 20 Aug 2009 · 17 Brett Avenue, Takapuna, Auckland, NZ, 0622

Company Shareholders

5 share parcels · 1,460,698 shares total

Share allocation 1
60,000 shares (4.11%)
Matthew Leighton GIBSON
30 Grand View Road, Remuera, Auckland
Nicole Joan GIBSON
30 Grand View Road, Remuera, Auckland
Mark Morrison DUNWOODIE
44 Orakei Road, Remuera, Auckland
Share allocation 2
220,000 shares (15.06%)
Eleanor TREBICKI
25 Forth Ave, Parktown North, Johannesburg
Whilhelmina Alletta RITTEN
76 Queen Street, Northcote Point, Auckland
David Alexander RITTEN
76 Queen Street, Northcote Point, Auckland
Share allocation 3
253,487 shares (17.35%)
Paul Francis LOCKEY
29 Cecil Road, Milford, Auckland
Justine Gay Bronwyn SMYTH
29 Cecil Road, Milford, Auckland
Share allocation 4
143,132 shares (9.80%)
Peter Charles MAIRE
17 Brett Avenue, Takapuna, Auckland
Matthew GIBSON
30 Grand View Road, Remuera, Auckland
Share allocation 5
784,079 shares (53.68%)
Company No.: 1137044
NZBN: 9429036909506
TAHIA INVESTMENTS LIMITED
1st Floor, 2 Burns Ave, Takapuna, Auckland