Ingredient Techniques Australia Limited was started on 20 Jul 2006 and issued an NZ business identifier of 9429033982632. The registered LTD company has been run by 1 director, named Alex Wong - an active director whose contract began on 20 Jul 2006.
As stated in our data (last updated on 17 Apr 2024), this company uses 2 addresses: 23A Garland Road, Greenlane, Auckland, 1061 (physical address),
23A Garland Road, Greenlane, Auckland, 1061 (service address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address).
Up to 02 Sep 2019, Ingredient Techniques Australia Limited had been using 533 Remuera Road, Remuera, Auckland as their physical address.
A total of 650000 shares are allocated to 6 groups (7 shareholders in total). In the first group, 160875 shares are held by 1 entity, namely:
Thisisnotme Limited (an entity) located at Ponsonby, Auckland postcode 1021.
Another group consists of 1 shareholder, holds 24.75 per cent shares (exactly 160875 shares) and includes
Yukon River Limited - located at Ponsonby, Auckland.
The third share allotment (3250 shares, 0.5%) belongs to 1 entity, namely:
Sawyer, Michael Andrew, located at Henderson, Auckland (an individual).
Previous address
Address #1: 533 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 20 Jul 2006 to 02 Sep 2019
Basic Financial info
Total number of Shares: 650000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 160875 | |||
| Entity (NZ Limited Company) | Thisisnotme Limited Shareholder NZBN: 9429031566124 |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2019 - |
| Shares Allocation #2 Number of Shares: 160875 | |||
| Entity (NZ Limited Company) | Yukon River Limited Shareholder NZBN: 9429031563215 |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 3250 | |||
| Individual | Sawyer, Michael Andrew |
Henderson Auckland 0612 New Zealand |
24 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 1625 | |||
| Individual | Wong, Alex |
Remuera Auckland 1050 New Zealand |
20 Jul 2006 - |
| Shares Allocation #5 Number of Shares: 321750 | |||
| Individual | Sawyer, Michael Andrew |
Henderson Auckland 0612 New Zealand |
24 Feb 2009 - |
| Individual | Sawyer, Belinda Maree |
Henderson Auckland 0612 New Zealand |
24 Feb 2009 - |
| Shares Allocation #6 Number of Shares: 1625 | |||
| Individual | Mccrow-young, Richard David |
Greenlane Auckland 1061 New Zealand |
20 Jul 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | River Development Holdings Limited Shareholder NZBN: 9429031457026 Company Number: 3030400 |
Grey Lynn Auckland Null 1021 New Zealand |
08 Apr 2011 - 30 Mar 2019 |
| Entity | Development Logic Limited Shareholder NZBN: 9429031457019 Company Number: 3030480 |
Grey Lynn Auckland Null 1021 New Zealand |
08 Apr 2011 - 30 Mar 2019 |
| Individual | Johnston, William Gavin |
370 Great South Road Henderson, Waitakere 0612 New Zealand |
24 Feb 2009 - 16 Sep 2010 |
| Entity | Development Logic Limited Shareholder NZBN: 9429031457019 Company Number: 3030480 |
Grey Lynn Auckland Null 1021 New Zealand |
08 Apr 2011 - 30 Mar 2019 |
| Entity | River Development Holdings Limited Shareholder NZBN: 9429031457026 Company Number: 3030400 |
Grey Lynn Auckland Null 1021 New Zealand |
08 Apr 2011 - 30 Mar 2019 |
Alex Wong - Director
Appointment date: 20 Jul 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 22 Aug 2015
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