Ingenuity Investments Limited, a registered company, was launched on 08 Jul 2005. 9429034666173 is the business number it was issued. This company has been run by 4 directors: Lauren Margaret Parsons - an active director whose contract started on 08 Jul 2005,
Graham Harold Parsons - an active director whose contract started on 24 Nov 2016,
Maurice Donn Parsons - an active director whose contract started on 23 Jan 2019,
Maurice Donn Parsons - an inactive director whose contract started on 08 Jul 2005 and was terminated on 09 Sep 2014.
Updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 1089 Saddle Road, Ashhurst, Manawatu, 4847 (types include: physical, service).
Ingenuity Investments Limited had been using 5 Karaka Street, Hokowhitu, Palmerston North as their physical address up to 24 Aug 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 95 shares (95 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 5 shares (5 per cent).
Previous addresses
Address: 5 Karaka Street, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 25 Sep 2019 to 24 Aug 2020
Address: Cnr Of Church And Selwyn Street, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 21 Oct 2016 to 25 Sep 2019
Address: Suite 6, 1st Floor, 239 Onehunga Mall, Auckland New Zealand
Registered & physical address used from 08 Jul 2005 to 21 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 95 | |||
Individual | Parsons, Maurice Donn |
Ashhurst Ashhurst 4810 New Zealand |
08 Jul 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Parsons, Lauren Margaret |
Ashhurst Ashhurst 4810 New Zealand |
08 Jul 2005 - |
Lauren Margaret Parsons - Director
Appointment date: 08 Jul 2005
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 14 Aug 2020
Address: Silverstream, Upper Hutt, 5019 New Zealand
Address used since 26 Feb 2015
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Jan 2019
Address: Manor Park, Ottawa, K1K2X6 Canada
Address used since 07 Aug 2017
Graham Harold Parsons - Director
Appointment date: 24 Nov 2016
Address: Tuatapere, Tuatapere, 9620 New Zealand
Address used since 24 Nov 2016
Maurice Donn Parsons - Director
Appointment date: 23 Jan 2019
Address: Ashhurst, Ashhurst, 4810 New Zealand
Address used since 14 Aug 2020
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 23 Jan 2019
Maurice Donn Parsons - Director (Inactive)
Appointment date: 08 Jul 2005
Termination date: 09 Sep 2014
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 17 Oct 2011
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