General information
Irving Group Limited
Type: NZ Limited Company (Ltd)9429031560573
New Zealand Business Number
2468344
Company Number
Registered
Company Status
Irving Group Limited (New Zealand Business Number 9429031560573) was started on 26 Apr 2010. 7 addresess are in use by the company: 101 Queen Street East, Hastings, 4122 (type: registered, service). 3 Donnelly Street, Havelock North, Havelock North had been their physical address, up until 06 Jan 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Irving, Luke Alexander (an individual) located at Havelock North, Havelock North postcode 4130. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2 Claymore House, 63 Fort Street, Auckland Central, 1010 | Office & delivery | 14 May 2019 |
| Po Box 1382, Shortland Street, Auckland, 1140 | Postal | 14 May 2019 |
| 31 Napier Road, Havelock North, Havelock North, 4130 | Registered & physical & service | 06 Jan 2021 |
| 101 Queen Street East, Hastings, 4122 | Registered & service | 17 Apr 2024 |
Contact info
64 021 552633
Phone (Phone)
accounts@fingermark.tech
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Luke Alexander Irving
Havelock North, Havelock North, 4130
Address used since 01 Jan 2017 |
Director | 26 Apr 2010 - current |
|
James Andrew Ross Doughty
Devonport, Auckland, 0624
Address used since 19 Aug 2014 |
Director | 26 Apr 2010 - 22 Oct 2024 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 101 Queen Street East, Hastings, 4122 | Registered & service | 17 Apr 2024 |
Principal place of activity
| Level 2 Claymore House , 63 Fort Street , Auckland Central , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 3 Donnelly Street, Havelock North, Havelock North, 4130 | Physical & registered | 01 Jul 2020 - 06 Jan 2021 |
| Level 2 Claymore House, 63 Fort Street, Auckland | Physical & registered | 26 Apr 2010 - 01 Jul 2020 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Irving, Luke Alexander Individual |
Havelock North Havelock North 4130 |
26 Apr 2010 - current |
Location
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