Incentive Solutions (Usa) Limited, a registered company, was registered on 04 Dec 2007. 9429033034829 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been categorised. This company has been managed by 2 directors: David Neil Harwood - an active director whose contract began on 04 Dec 2007,
Murray John Bolton - an inactive director whose contract began on 04 Dec 2007 and was terminated on 31 Dec 2016.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 (types include: physical, registered).
Incentive Solutions (Usa) Limited had been using Ground Floor, 6-10 The Strand, Takapuna as their registered address up until 02 Apr 2020.
One entity owns all company shares (exactly 1000 shares) - Customer Link Group Limited - located at 0627, East Tamaki, Auckland.
Previous addresses
Address: Ground Floor, 6-10 The Strand, Takapuna, 0622 New Zealand
Registered & physical address used from 01 Sep 2015 to 02 Apr 2020
Address: Ground Floor, 44 Sale Street, Freemans Bay, Auckand 1142 New Zealand
Registered address used from 20 Oct 2009 to 01 Sep 2015
Address: Ground Floor, 44 Sale Street, Freemans Bay, Auckland 1142 New Zealand
Physical address used from 20 Oct 2009 to 01 Sep 2015
Address: Ground Floor, 44 Sale Street, Auckland Central
Physical & registered address used from 04 Dec 2007 to 20 Oct 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Customer Link Group Limited Shareholder NZBN: 9429034369173 |
East Tamaki Auckland 2013 New Zealand |
04 Dec 2007 - |
Ultimate Holding Company
David Neil Harwood - Director
Appointment date: 04 Dec 2007
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 13 Oct 2009
Murray John Bolton - Director (Inactive)
Appointment date: 04 Dec 2007
Termination date: 31 Dec 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 04 Dec 2015
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