The In Group Limited, a registered company, was registered on 28 Mar 2007. 9429033518664 is the NZ business number it was issued. The company has been managed by 5 directors: Sally Tobin - an active director whose contract started on 14 Dec 2023,
Jody B. - an active director whose contract started on 14 Dec 2023,
Rob R. - an active director whose contract started on 14 Dec 2023,
Christine Margaret Coffey - an inactive director whose contract started on 28 Mar 2007 and was terminated on 14 Dec 2023,
David Paul Harte - an inactive director whose contract started on 28 Mar 2007 and was terminated on 20 May 2008.
Updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Unit 7/517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: registered, service).
The In Group Limited had been using 6 Rarangi Rd, St Heliers, Auckland as their registered address up until 16 Oct 2007.
Other names for this company, as we found at BizDb, included: from 20 May 2008 to 12 Aug 2013 they were called Inwaiting Limited, from 28 Mar 2007 to 20 May 2008 they were called Brandhealth Limited.
A single entity controls all company shares (exactly 1000 shares) - Mars Advertising, Inc. - located at 1060, Suite 201, Plymouth, Michigan.
Other active addresses
Address #4: Unit 7/517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 New Zealand
Registered address used from 10 Jan 2024
Previous address
Address #1: 6 Rarangi Rd, St Heliers, Auckland
Registered & physical address used from 28 Mar 2007 to 16 Oct 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Other (Other) | Mars Advertising, Inc. |
Suite 201, Plymouth Michigan 48170 United States |
14 Dec 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Harte, David Paul |
St Heliers Auckland |
11 Apr 2007 - 14 Dec 2023 |
Individual | Harte, David Paul |
St Heliers Auckland |
11 Apr 2007 - 14 Dec 2023 |
Individual | Harte, David Paul |
St Heliers Auckland |
11 Apr 2007 - 14 Dec 2023 |
Individual | Coffey, Christine Margaret |
St Heliers New Zealand |
28 Mar 2007 - 14 Dec 2023 |
Individual | Coffey, Christine Margaret |
St Heliers New Zealand |
28 Mar 2007 - 14 Dec 2023 |
Individual | Coffey, Christine Margaret |
St Heliers New Zealand |
28 Mar 2007 - 14 Dec 2023 |
Individual | Harte, David Paul |
St Heliers Auckland |
28 Mar 2007 - 27 Jun 2010 |
Sally Tobin - Director
Appointment date: 14 Dec 2023
ASIC Name: Xpo Brands Pty Ltd
Address: North Narrabeen, Nsw, 2201 Australia
Address used since 14 Dec 2023
Jody B. - Director
Appointment date: 14 Dec 2023
Rob R. - Director
Appointment date: 14 Dec 2023
Christine Margaret Coffey - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 14 Dec 2023
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 31 May 2010
David Paul Harte - Director (Inactive)
Appointment date: 28 Mar 2007
Termination date: 20 May 2008
Address: St Heliers, Auckland,
Address used since 28 Mar 2007
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