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The In Group Limited

Type: NZ Limited Company (Ltd)
9429033518664
NZBN
1923496
Company Number
Registered
Company Status
096355599
GST Number
Current address
10 Maheke Street
St Heliers
Auckland New Zealand
Registered & physical & service address used since 16 Oct 2007
Unit 204, 387 Tamaki Drive
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 15 Jun 2023
Unit 7/517 Mount Wellington Highway
Mount Wellington
Auckland 1060
New Zealand
Service address used since 03 Jan 2024

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 1000
Other (Other) Mars Advertising, Inc. Suite 201, Plymouth
Michigan
48170
United States

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Harte, David Paul St Heliers
Auckland
Individual Harte, David Paul St Heliers
Auckland
Individual Harte, David Paul St Heliers
Auckland
Individual Coffey, Christine Margaret St Heliers

New Zealand
Individual Coffey, Christine Margaret St Heliers

New Zealand
Individual Coffey, Christine Margaret St Heliers

New Zealand
Individual Harte, David Paul St Heliers
Auckland
Directors

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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