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Ing-air Limited

Type: NZ Limited Company (Ltd)
9429033236704
NZBN
1967610
Company Number
Removed
Company Status
Current address
442 Peacockes Road
Rd 2
Hamilton 3282
New Zealand
Registered & physical & service address used since 24 Jul 2007
442 Peacockes Road
Rd 2
Hamilton
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 24 Jul 2007

Ing-Air Limited was started on 24 Jul 2007 and issued an NZBN of 9429033236704. This removed LTD company has been managed by 2 directors: Roger Deane Giles - an active director whose contract started on 24 Jul 2007,
Gaylene Ann Bedford - an inactive director whose contract started on 24 Jul 2007 and was terminated on 16 Sep 2011.
As stated in the BizDb information (updated on 27 Jan 2024), the company registered 2 addresses: 442 Peacockes Road, Rd 2, Hamilton, 3282 (registered address),
442 Peacockes Road, Rd 2, Hamilton (other address),
442 Peacockes Road, Rd 2, Hamilton, 3282 (physical address),
442 Peacockes Road, Rd 2, Hamilton, 3282 (service address) among others.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Sapphire Group Limited (an entity) located at Rd 2, Hamilton, Null postcode 3282.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Oct 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Entity (NZ Limited Company) Sapphire Group Limited
Shareholder NZBN: 9429031317139
Rd 2
Hamilton
Null 3282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bedford Family Investments Limited
Shareholder NZBN: 9429035108856
Company Number: 1570771
Entity Bedford Family Investments Limited
Shareholder NZBN: 9429035108856
Company Number: 1570771
Entity Double R Developments Limited
Shareholder NZBN: 9429035178637
Company Number: 1557193
Entity Double R Developments Limited
Shareholder NZBN: 9429035178637
Company Number: 1557193

Ultimate Holding Company

21 Jul 1991
Effective Date
Sapphire Group Limited
Name
Ltd
Type
3190533
Ultimate Holding Company Number
NZ
Country of origin
Directors

Roger Deane Giles - Director

Appointment date: 24 Jul 2007

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 24 Jul 2007


Gaylene Ann Bedford - Director (Inactive)

Appointment date: 24 Jul 2007

Termination date: 16 Sep 2011

Address: Hamilton,

Address used since 24 Jul 2007

Nearby companies

Kpms Limited
442 Peacockes Road

Ocean Landings Limited
442 Peacockes Road

Sapphire Group Limited
442 Peacockes Road

Gil-bek Developments Limited
442 Peacockes Road

Double R 30 Ad Limited
442 Peacockes Road

Ruffell Developments Limited
442 Peacockes Road