Ingredientbox Limited was started on 25 May 2011 and issued a New Zealand Business Number of 9429031105101. The registered LTD company has been run by 3 directors: Scott Rodger Greenaway - an active director whose contract began on 29 Apr 2013,
Trevor Ian Collins - an inactive director whose contract began on 25 May 2011 and was terminated on 12 May 2014,
Helen Elizabeth Vance - an inactive director whose contract began on 25 May 2011 and was terminated on 15 Apr 2013.
As stated in BizDb's data (last updated on 10 May 2025), the company uses 2 addresses: Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
Unit 5, Level 1, 15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
163 Gillies Avenue, Epsom, Auckland, 1023 (physical address).
Up until 16 May 2024, Ingredientbox Limited had been using 163 Gillies Avenue, Epsom, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Greenaway, Scott Rodger (an individual) located at Neutral Bay, Sydney, Nsw postcode 2089. Ingredientbox Limited is categorised as "Food wholesaling nec" (ANZSIC F360915).
Principal place of activity
163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Previous address
Address #1: 163 Gillies Avenue, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 25 May 2011 to 16 May 2024
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Financial report filing month: March
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Greenaway, Scott Rodger |
Neutral Bay Sydney, Nsw 2089 Australia |
25 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collins, Trevor Ian |
St Ives, Nsw 2075 Australia |
25 May 2011 - 03 Aug 2014 |
| Director | Trevor Ian Collins |
St Ives, Nsw 2075 Australia |
25 May 2011 - 03 Aug 2014 |
Scott Rodger Greenaway - Director
Appointment date: 29 Apr 2013
ASIC Name: Ingredientbox Pty Limited
Address: 6 O'connell Street, Nsw, 2000 Australia
Address: Nsw, 2000 Australia
Address: Nsw, 2000 Australia
Address: Neutral Bay, Sydney, Nsw, 2089 Australia
Address used since 02 Aug 2016
Trevor Ian Collins - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 12 May 2014
Address: Naremburn, Nsw, 2065 Australia
Address used since 04 Aug 2013
Helen Elizabeth Vance - Director (Inactive)
Appointment date: 25 May 2011
Termination date: 15 Apr 2013
Address: Mcmahons Point, Sydney, Nsw, 2060 Australia
Address used since 25 May 2011
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