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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Knightly, James Clark |
Freemans Bay Auckland 1011 New Zealand |
29 Oct 2010 - |
Director | Knightly, Stephen George |
Freemans Bay Auckland 1011 New Zealand |
29 Oct 2010 - |
Shares Allocation #2 Number of Shares: 100 | |||
Director | Knightly, Stephen George |
Freemans Bay Auckland 1011 New Zealand |
29 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gloyn, Melanie Justine |
Titirangi Waitakere 0604 New Zealand |
29 Oct 2010 - 04 Jun 2023 |
Individual | Gloyn, Melanie Justine |
Titirangi Waitakere 0604 New Zealand |
29 Oct 2010 - 04 Jun 2023 |
Individual | Knightly, Lisa Marie |
Titirangi Waitakere 0604 New Zealand |
29 Oct 2010 - 04 Jun 2023 |
Individual | Knightly, Lisa Marie |
Titirangi Waitakere 0604 New Zealand |
29 Oct 2010 - 04 Jun 2023 |
Individual | Howells, Saffron |
Orakei Auckland 1071 New Zealand |
29 Oct 2010 - 11 Dec 2019 |
Entity | O'leary Howells Trustees Limited Shareholder NZBN: 9429042509721 Company Number: 6082070 |
Albany Auckland 0632 New Zealand |
28 Oct 2016 - 11 Dec 2019 |
Individual | Knightly, Stephen George |
Titirangi Waitakere 0604 New Zealand |
29 Oct 2010 - 08 Nov 2010 |
Entity | O'leary Howells Trustees Limited Shareholder NZBN: 9429042509721 Company Number: 6082070 |
Albany Auckland 0632 New Zealand |
28 Oct 2016 - 11 Dec 2019 |
Individual | O'leary, Paul Anthony |
Orakei Auckland 1071 New Zealand |
08 Nov 2010 - 11 Dec 2019 |
Individual | Howells, Saffron |
Orakei Auckland 1071 New Zealand |
29 Oct 2010 - 11 Dec 2019 |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
29 Oct 2010 - 28 Oct 2016 | |
Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
29 Oct 2010 - 28 Oct 2016 |
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
Ef International Language Schools Limited
56 Fort Street
Geometric Trustees Limited
Level 2, Claymore House
Oneroa Beach Trustees Limited
Level 2, Claymore House
Sectarian Securities Limited
Level 2, Claymore House
Ngatapa Trustees Limited
Level 2
Cicero Finance Limited
Level 2, Claymore House