Inene Holdings Nz Limited, a registered company, was launched on 20 Apr 2004. 9429035439790 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Michael Thomas Barry - an active director whose contract started on 20 Apr 2004,
Michael-John Joseph Barry - an active director whose contract started on 20 Apr 2004,
Thomas Daniel Van Reenan Barry - an inactive director whose contract started on 20 Apr 2004 and was terminated on 02 Dec 2008,
Martin James Gray - an inactive director whose contract started on 20 Apr 2004 and was terminated on 02 Dec 2008.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: physical, service).
Inene Holdings Nz Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address up until 19 Dec 2014.
A total of 400 shares are allocated to 5 shareholders (5 groups). The first group includes 97 shares (24.25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (24.75 per cent). Lastly the third share allotment (97 shares 24.25 per cent) made up of 1 entity.
Previous addresses
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2010 to 19 Dec 2014
Address: Business And Tax Advisors Ltd, 56 Massey Street, Frankton, Hamilton New Zealand
Physical & registered address used from 08 May 2009 to 20 Dec 2010
Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Registered & physical address used from 26 May 2006 to 08 May 2009
Address: 73 Boundary Road, Hamilton
Physical & registered address used from 05 Jul 2005 to 26 May 2006
Address: 69 Findlater Street, Matamata
Registered & physical address used from 20 Apr 2004 to 05 Jul 2005
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97 | |||
| Individual | Barry, Michael-john Joseph |
Rd 1 Otane 4276 New Zealand |
20 Apr 2004 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Barry, Michael Thomas |
Leamington Cambridge 3432 New Zealand |
20 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 97 | |||
| Individual | Barry, Thomas Daniel Van Reenan |
97 Jip De Jager Drive Bellville 7530 South Africa |
20 Apr 2004 - |
| Shares Allocation #4 Number of Shares: 57 | |||
| Individual | Tokley, Sonje |
Northcote Point Auckland 0627 New Zealand |
30 Nov 2006 - |
| Shares Allocation #5 Number of Shares: 50 | |||
| Individual | Van As, Albertus Johannes |
Rd 9 Hamilton 3289 New Zealand |
22 May 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gray, Martin James |
Rd 5 Warkworth |
20 Apr 2004 - 30 Nov 2006 |
Michael Thomas Barry - Director
Appointment date: 20 Apr 2004
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 14 May 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 May 2010
Michael-john Joseph Barry - Director
Appointment date: 20 Apr 2004
Address: Rd 1, Otane, 4276 New Zealand
Address used since 14 May 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 May 2010
Thomas Daniel Van Reenan Barry - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 02 Dec 2008
Address: Riverside Lofts, Tyger Waterfront, Bellville 6536, South Africa,
Address used since 20 Apr 2004
Martin James Gray - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 02 Dec 2008
Address: Rd 5, Warkworth,
Address used since 20 Apr 2004
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