Ingenious Holdings Limited, a registered company, was registered on 03 Dec 1987. 9429039510341 is the business number it was issued. "Electrical services" (ANZSIC E323220) is how the company has been categorised. This company has been managed by 2 directors: Sandra Gwen Courtier - an active director whose contract started on 07 Mar 1988,
Trevor John Courtier - an active director whose contract started on 07 Mar 1988.
Updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 21 Mcdowell Crescent, Hillcrest, Auckland, 0627 (type: physical, service).
Ingenious Holdings Limited had been using 21 Mcdowell Crescent, Hillcrest, North Shore City 0627 as their physical address up until 04 Mar 2013.
A total of 100 shares are issued to 4 shareholders (4 groups). The first group consists of 1 share (1 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 49 shares (49 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
21 Mcdowell Crescent, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 21 Mcdowell Crescent, Hillcrest, North Shore City 0627 New Zealand
Physical & registered address used from 19 Feb 2009 to 04 Mar 2013
Address: 21 Mcdowell Crescent, Glenfield, North Shore City 0627, Auckland
Registered & physical address used from 25 Feb 2008 to 19 Feb 2009
Address: 21 Mcdowell Crescent, Northcote, Auckland
Registered address used from 22 Feb 2000 to 22 Feb 2000
Address: -
Physical address used from 20 Feb 1992 to 20 Feb 1992
Address: 21 Mcdowell Cresent, Glenfield, Auckland
Physical address used from 20 Feb 1992 to 20 Feb 1992
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Courtier, Benjamin Alister |
Hillcrest Auckland 0627 0627 New Zealand |
03 Dec 1987 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | Courtier, Trevor John |
Hillcrest Auckland 0627 0627 New Zealand |
03 Dec 1987 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Courtier, Adam Jason |
Hillcrest Auckland 0627 0627 New Zealand |
03 Dec 1987 - |
Shares Allocation #4 Number of Shares: 49 | |||
Individual | Courtier, Sandra Gwen |
Hillcrest Auckland 0627 0627 New Zealand |
03 Dec 1987 - |
Sandra Gwen Courtier - Director
Appointment date: 07 Mar 1988
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Feb 2014
Trevor John Courtier - Director
Appointment date: 07 Mar 1988
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 11 Feb 2014
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