Inca Trustee Limited, a registered company, was incorporated on 28 Mar 2012. 9429030735828 is the business number it was issued. "Business service nec" (ANZSIC N729910) is how the company is classified. This company has been managed by 2 directors: Douglas Fredrick Jones - an active director whose contract began on 28 Mar 2012,
Douglas Frederick Jones - an active director whose contract began on 28 Mar 2012.
Updated on 21 Apr 2024, our data contains detailed information about 1 address: 55 Grampian Road, St Heliers, Auckland, 1071 (category: physical, service).
Inca Trustee Limited had been using 111 Hurstmere Road, Takapuna, Auckland as their physical address up until 18 Oct 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical address used from 18 Sep 2013 to 18 Oct 2022
Address: 111 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Registered address used from 17 Sep 2013 to 18 Oct 2022
Address: 17 Mcfarland Street, Remuera, Auckland, 1050 New Zealand
Registered address used from 13 Jun 2013 to 17 Sep 2013
Address: 17 Mcfarland Street, Remuera, Auckland, 1050 New Zealand
Physical address used from 13 Jun 2013 to 18 Sep 2013
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 28 Mar 2012 to 13 Jun 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Jones, Douglas Fredrick |
St Heliers Auckland 1071 New Zealand |
14 Mar 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Jones, Lynda Anne |
St Heliers Auckland 1071 New Zealand |
28 Mar 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jones, Douglas Frederick |
St Heliers Auckland 1071 New Zealand |
28 Mar 2012 - 14 Mar 2023 |
Douglas Fredrick Jones - Director
Appointment date: 28 Mar 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2020
Douglas Frederick Jones - Director
Appointment date: 28 Mar 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Feb 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Mar 2012
Daydream Productions Limited
Suite 1, 111 Hurstmere Road
Glen Trustees Limited
Suite 1, 111 Hurstmere Road
Agk Investments Limited
L1 111 Hurstmere Rd
Te Huruhi Trustees Limited
Suite 1, 111 Hurstmere Road
Jade Eleven Limited
Level 1
Bindon & Bindon Limited
L1 111 Hurstmere Rd
Interactive Partners Limited
Level 1 412 Lake Road
Leading Epiphany Limited
11/198 Hurstmere Road
Lumi Limited
Level 2, 159 Hurstmere Road
Mbc Limited
3 Northcroft Street
Pixie Brand Experience Limited
25b Blomfield Spa
Produce Trading And Management Services (2013) Limited
14c Gibbons Road