General information
Interactive New Zealand Limited
Type: NZ Limited Company (Ltd)9429031513197
New Zealand Business Number
2503517
Company Number
Registered
Company Status
Interactive New Zealand Limited (issued an NZBN of 9429031513197) was started on 28 May 2010. 2 addresses are currently in use by the company: Level 1, 10 Heather Street, Parnell, Auckland, 1052 (type: registered, physical). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Interactive Pty Limited (an other) located at Port Melbourne, Victoria postcode 3207. The Businesscheck information was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical & service | 28 May 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Simon Durkin
Malvern, Victoria, 3144
Address used since 11 May 2022
Armadale, Victoria 3143,
Address used since 15 Jun 2010
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 15 Jun 2010 - current |
|
Brendan William Fleiter
Kew, Vic, 3101
Address used since 26 Aug 2024
Camberwell, Vic, 3124
Address used since 06 May 2022
Port Melbourne, Vic, 3207
Address used since 01 Jan 1970 |
Director | 06 May 2022 - current |
|
Christopher Ride
Brighton, Victoria, 3186
Address used since 01 Aug 2016
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970
Port Melbourne, Victoria, 3207
Address used since 01 Jan 1970 |
Director | 15 Jun 2010 - 30 Oct 2019 |
|
Donald George Mckenzie
Sandhurst, Melbourne, 3977
Address used since 15 Nov 2012
Melbourne, Victoria, 3004
Address used since 01 Jan 1970
Melbourne, Victoria, 3004
Address used since 01 Jan 1970 |
Director | 15 Nov 2012 - 24 Nov 2015 |
|
Anthony Summers
Brighton, Victoria 3186, Australia,
Address used since 15 Jun 2010 |
Director | 15 Jun 2010 - 15 Nov 2012 |
|
Kevin Allan Rainey
Orakei, Auckland 1071,
Address used since 28 May 2010 |
Director | 28 May 2010 - 16 Jun 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
June
Financial report filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Pty Limited Other (Other) |
Port Melbourne Victoria 3207 |
04 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Interactive Pty Limited Shareholder NZBN: 9429033129112 Company Number: 1986268 Entity |
16 Jun 2010 - 04 Feb 2015 | |
|
Interactive Pty Limited Shareholder NZBN: 9429033129112 Company Number: 1986268 Entity |
16 Jun 2010 - 04 Feb 2015 | |
|
Rainey, Kevin Allan Individual |
Orakei Auckland 1071 |
28 May 2010 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Interactive Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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