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Ingenious Holdings Limited

Type: NZ Limited Company (Ltd)
9429039510341
NZBN
374032
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
21 Mcdowell Crescent
Hillcrest
Auckland 0627
New Zealand
Physical & service & registered address used since 04 Mar 2013

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.

Addresses

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

Contact info
64 02744 19026
Phone
trevor@burn.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Courtier, Benjamin Alister Hillcrest
Auckland 0627
0627
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Courtier, Trevor John Hillcrest
Auckland 0627
0627
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Courtier, Adam Jason Hillcrest
Auckland 0627
0627
New Zealand
Shares Allocation #4 Number of Shares: 49
Individual Courtier, Sandra Gwen Hillcrest
Auckland 0627
0627
New Zealand
Directors

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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