Indago Systems Limited, a registered company, was incorporated on 18 Jan 2005. 9429034994986 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company has been classified. This company has been run by 2 directors: Martin Alexander Cayford - an active director whose contract began on 18 Jan 2005,
Jodie Lee Cayford - an active director whose contract began on 29 Aug 2024.
Updated on 04 May 2025, the BizDb data contains detailed information about 1 address: L1, South British Building, 326 Lambton Quay, Wellington, 6011 (types include: registered, physical).
Indago Systems Limited had been using 94B Upland Road, Kelburn, Wellington as their registered address up to 09 Nov 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 94b Upland Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 12 Oct 2012 to 09 Nov 2022
Address: C/o Emboss, Level 1, 32 The Terrace, Kelburn, Wellington New Zealand
Registered & physical address used from 30 Sep 2009 to 12 Oct 2012
Address: C/o The Whyte Group, Level 10, 2 Hunter St, Wellington
Physical & registered address used from 06 Aug 2007 to 30 Sep 2009
Address: 18/107 Cuba St, Wellington
Physical & registered address used from 02 Aug 2005 to 06 Aug 2007
Address: 107 Cuba Street, Wellington
Registered & physical address used from 18 Jan 2005 to 02 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Cayford, Martin Alexander |
Paremata Porirua 5024 New Zealand |
18 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Cayford, Jodie Lee |
Paremata Porirua 5024 New Zealand |
29 Aug 2024 - |
Martin Alexander Cayford - Director
Appointment date: 18 Jan 2005
Address: Paremata, Porirua, Wellington, 5024 New Zealand
Address used since 30 Jan 2020
Address: Porirua, Wellington, 5024 New Zealand
Address used since 04 Oct 2013
Jodie Lee Cayford - Director
Appointment date: 29 Aug 2024
Address: Paremata, Porirua, 5024 New Zealand
Address used since 29 Aug 2024
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