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Ingenuity Investments Limited

Type: NZ Limited Company (Ltd)
9429034666173
NZBN
1659918
Company Number
Registered
Company Status
Current address
1089 Saddle Road
Ashhurst
Manawatu 4847
New Zealand
Physical & service & registered address used since 24 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 95
Individual Parsons, Maurice Donn Ashhurst
Ashhurst
4810
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Parsons, Lauren Margaret Ashhurst
Ashhurst
4810
New Zealand
Directors

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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