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Inca Trustee Limited

Type: NZ Limited Company (Ltd)
9429030735828
NZBN
3759799
Company Number
Registered
Company Status
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
55 Grampian Road
St Heliers
Auckland 1071
New Zealand
Physical & service & registered address used since 18 Oct 2022

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Jones, Douglas Fredrick St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Jones, Lynda Anne St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Jones, Douglas Frederick St Heliers
Auckland
1071
New Zealand
Directors

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

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