Ianca 5032 Limited, a registered company, was incorporated on 08 Feb 2011. 9429031224697 is the NZ business identifier it was issued. "Gift shop nec" (business classification G427940) is how the company is categorised. This company has been managed by 2 directors: Ian Craig Thomson - an active director whose contract began on 08 Feb 2011,
Carolyn Jane Thomson - an inactive director whose contract began on 08 Feb 2011 and was terminated on 08 Jul 2016.
Last updated on 06 Dec 2021, our database contains detailed information about 4 addresses the company uses, namely: 48A The Circle, Manly, Whangaparaoa, 0930 (registered address),
48A The Circle, Manly, Whangaparaoa, 0930 (physical address),
48A The Circle, Manly, Whangaparaoa, 0930 (other address),
6 Trebann Street, Tawa, Wellington, 6037 (other address) among others.
Ianca 5032 Limited had been using 6 Trebann Street, Paparangi, Wellington as their registered address until 02 Sep 2021.
Previous aliases used by the company, as we found at BizDb, included: from 08 Feb 2011 to 06 Apr 2015 they were called Gorgeous Things 2011 Limited.
One entity owns all company shares (exactly 100 shares) - Ian Thomson - located at 0930, Manly, Whangaparaoa.
Other active addresses
Address #4: 48a The Circle, Manly, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 02 Sep 2021
Principal place of activity
22 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Previous addresses
Address #1: 6 Trebann Street, Paparangi, Wellington, 6037 New Zealand
Registered & physical address used from 16 Aug 2019 to 02 Sep 2021
Address #2: 43 Lincoln Avenue, Tawa, Wellington, 5028 New Zealand
Registered & physical address used from 14 Aug 2017 to 16 Aug 2019
Address #3: 222 Matai Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 10 Aug 2016 to 14 Aug 2017
Address #4: 186 Matai Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Physical & registered address used from 01 Apr 2015 to 10 Aug 2016
Address #5: 22 Raumati Road, Raumati Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 08 Feb 2011 to 01 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Ian Craig Thomson |
Manly Whangaparaoa 0930 New Zealand |
08 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carolyn Jane Thomson |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Feb 2011 - 02 Aug 2016 |
| Director | Carolyn Jane Thomson |
Raumati Beach Paraparaumu 5032 New Zealand |
08 Feb 2011 - 02 Aug 2016 |
Ian Craig Thomson - Director
Appointment date: 08 Feb 2011
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 25 Aug 2021
Address: Tawa, Wellington, 6037 New Zealand
Address used since 05 Oct 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 05 Aug 2017
Carolyn Jane Thomson - Director (Inactive)
Appointment date: 08 Feb 2011
Termination date: 08 Jul 2016
Address: Raumati Beach, Paraparaumu, 5032 New Zealand
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