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.
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Entity (NZ Limited Company) | Sapphire Group Limited Shareholder NZBN: 9429031317139 |
Rd 2 Hamilton Null 3282 New Zealand |
17 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bedford Family Investments Limited Shareholder NZBN: 9429035108856 Company Number: 1570771 |
24 Jul 2007 - 03 Oct 2011 | |
Entity | Bedford Family Investments Limited Shareholder NZBN: 9429035108856 Company Number: 1570771 |
24 Jul 2007 - 03 Oct 2011 | |
Entity | Double R Developments Limited Shareholder NZBN: 9429035178637 Company Number: 1557193 |
24 Jul 2007 - 17 Nov 2010 | |
Entity | Double R Developments Limited Shareholder NZBN: 9429035178637 Company Number: 1557193 |
24 Jul 2007 - 17 Nov 2010 |
Ultimate Holding Company
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
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442 Peacockes Road
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442 Peacockes Road
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442 Peacockes Road
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442 Peacockes Road
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442 Peacockes Road
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442 Peacockes Road