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Inplants (2006) Limited

Type: NZ Limited Company (Ltd)
9429034211038
NZBN
1795120
Company Number
Registered
Company Status
Current address
Unit 18/47 Cherrywood Drive
Tauranga 3110
New Zealand
Physical address used since 22 Jan 2021
110 Hunter Road
Patumahoe 2678
New Zealand
Registered & service address used since 01 Feb 2024

Inplants (2006) Limited, a registered company, was registered on 20 Apr 2006. 9429034211038 is the number it was issued. This company has been managed by 1 director, named Debra Ruth Pascoe - an active director whose contract started on 20 Apr 2006.
Last updated on 24 Mar 2024, our database contains detailed information about 2 addresses the company uses, specifically: 110 Hunter Road, Patumahoe, 2678 (registered address),
110 Hunter Road, Patumahoe, 2678 (service address),
Unit 18/47 Cherrywood Drive, Tauranga, 3110 (physical address).
Inplants (2006) Limited had been using Unit 18/47 Cherrywood Drive, Tauranga as their registered address until 01 Feb 2024.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent).

Addresses

Previous addresses

Address #1: Unit 18/47 Cherrywood Drive, Tauranga, 3110 New Zealand

Registered address used from 25 Jan 2021 to 01 Feb 2024

Address #2: Unit 18/47 Cherrywood Drive, Tauranga, 3110 New Zealand

Service address used from 22 Jan 2021 to 01 Feb 2024

Address #3: 40 Grey Street, Tauranga, 3110 New Zealand

Physical address used from 08 Apr 2019 to 22 Jan 2021

Address #4: 40 Grey Street, Tauranga, 3110 New Zealand

Registered address used from 08 Apr 2019 to 25 Jan 2021

Address #5: 217 King Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 29 Oct 2010 to 08 Apr 2019

Address #6: C/-diva Business Solutions Ltd, 1 Stembridge Ave, Pukekohe New Zealand

Registered & physical address used from 20 Apr 2006 to 29 Oct 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) D R Pascoe Trustees Limited
Shareholder NZBN: 9429041524718
Otumoetai
Tauranga
3110
New Zealand
Individual Pascoe, Debra Patumahoe
Auckland
2679
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Pascoe, Debra Patumahoe
Auckland
2679
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Pascoe, Debra Ruth Patumahoe
Entity Mgi Wilson Eliott Trustee Company Limited
Shareholder NZBN: 9429038243424
Company Number: 825392
Individual Pascoe, David John Mount Albert
Auckland
1022
New Zealand
Directors

Debra Ruth Pascoe - Director

Appointment date: 20 Apr 2006

Address: Patumahoe, 2679 New Zealand

Address used since 21 Jun 2021

Address: Patumahoe, Auckland, 2679 New Zealand

Address used since 06 Oct 2015

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