Ingenio Group Holdings Limited

Ingenio Group Holdings Limited, a registered company, was started on 26 Feb 2009. 9429032367928 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Stefan Gary Preston - an active director whose contract began on 08 Oct 2009,
Leslie Sue Preston - an active director whose contract began on 17 Jan 2019,
Deborah Clare Mora - an inactive director whose contract began on 07 Oct 2009 and was terminated on 15 Dec 2012,
Noel Hector Pascoe - an inactive director whose contract began on 26 Feb 2009 and was terminated on 07 Oct 2009.
Updated on 11 Apr 2024, our data contains detailed information about 2 addresses the company uses, namely: 29 The Mall, Cromwell, Cromwell, 9310 (registered address),
29 The Mall, Cromwell, Cromwell, 9310 (service address),
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (service address).
Ingenio Group Holdings Limited had been using Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-Gilligan Sheppard Ltd as their physical address until 05 Nov 2009.
Previous aliases used by the company, as we managed to find at BizDb, included: from 26 Feb 2009 to 31 Jul 2015 they were called Essenze Of Design New Zealand Limited.
A total of 888 shares are allotted to 4 shareholders (2 groups). The first group includes 879 shares (98.99 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 9 shares (1.01 per cent).

Previous addresses

Address #1: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland 1010, C/-gilligan Sheppard Ltd, 1010 New Zealand

Physical address used from 05 Nov 2009 to 05 Nov 2009

Address #2: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Nov 2009 to 05 Nov 2009

Address #3: 15 Goring Road, Mt Albert, Auckland 1025

Registered & physical address used from 26 Feb 2009 to 05 Nov 2009

Previous Shareholders

Ultimate Holding Company

Stefan Gary Preston - Director

Appointment date: 08 Oct 2009

Leslie Sue Preston - Director

Appointment date: 17 Jan 2019

Deborah Clare Mora - Director (Inactive)

Appointment date: 07 Oct 2009

Termination date: 15 Dec 2012

Noel Hector Pascoe - Director (Inactive)

Appointment date: 26 Feb 2009

Termination date: 07 Oct 2009