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Ingame Limited

Type: NZ Limited Company (Ltd)
9429031347396
NZBN
3167956
Company Number
Registered
Company Status
105848935
GST Number
No Abn Number
Australian Business Number
Current address
57 Anglesea St
Auckland 1011
New Zealand
Registered & physical & service address used since 14 Jul 2021

Ingame Limited was started on 29 Oct 2010 and issued a New Zealand Business Number of 9429031347396. This registered LTD company has been supervised by 2 directors: Stephen George Knightly - an active director whose contract began on 29 Oct 2010,
Paul Anthony O'leary - an inactive director whose contract began on 29 Oct 2010 and was terminated on 30 Nov 2019.
As stated in our data (updated on 07 May 2024), the company uses 1 address: 57 Anglesea St, Auckland, 1011 (types include: registered, physical).
Until 14 Jul 2021, Ingame Limited had been using 12/59 Hepburn St, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 900 shares are held by 2 entities, namely:
Knightly, James Clark (an individual) located at Freemans Bay, Auckland postcode 1011,
Knightly, Stephen George (a director) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 10 per cent shares (exactly 100 shares) and includes
Knightly, Stephen George - located at Freemans Bay, Auckland.

Addresses

Principal place of activity

54 Fort Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address: 12/59 Hepburn St, Auckland, 1011 New Zealand

Registered & physical address used from 21 Sep 2020 to 14 Jul 2021

Address: Level 2, 9 High Street, Auckland, 1071 New Zealand

Physical & registered address used from 15 Jun 2017 to 21 Sep 2020

Address: 8a Rautara Street, Orakei, Auckland, 1071 New Zealand

Physical & registered address used from 29 Oct 2010 to 15 Jun 2017

Contact info
64 27 4438125
13 Sep 2020 Phone
stephen@ingame.co.nz
13 Sep 2020 Email
www.ingame.co.nz
06 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 04 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 900
Individual Knightly, James Clark Freemans Bay
Auckland
1011
New Zealand
Director Knightly, Stephen George Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 100
Director Knightly, Stephen George Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gloyn, Melanie Justine Titirangi
Waitakere
0604
New Zealand
Individual Gloyn, Melanie Justine Titirangi
Waitakere
0604
New Zealand
Individual Knightly, Lisa Marie Titirangi
Waitakere
0604
New Zealand
Individual Knightly, Lisa Marie Titirangi
Waitakere
0604
New Zealand
Individual Howells, Saffron Orakei
Auckland
1071
New Zealand
Entity O'leary Howells Trustees Limited
Shareholder NZBN: 9429042509721
Company Number: 6082070
Albany
Auckland
0632
New Zealand
Individual Knightly, Stephen George Titirangi
Waitakere
0604
New Zealand
Entity O'leary Howells Trustees Limited
Shareholder NZBN: 9429042509721
Company Number: 6082070
Albany
Auckland
0632
New Zealand
Individual O'leary, Paul Anthony Orakei
Auckland
1071
New Zealand
Individual Howells, Saffron Orakei
Auckland
1071
New Zealand
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Entity Wyndham Trustees Limited
Shareholder NZBN: 9429037014643
Company Number: 1114468
Directors

Stephen George Knightly - Director

Appointment date: 29 Oct 2010

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 06 Jul 2021

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 13 Sep 2020

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 21 Jun 2011


Paul Anthony O'leary - Director (Inactive)

Appointment date: 29 Oct 2010

Termination date: 30 Nov 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 29 Oct 2010

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