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Ingen Limited

Type: NZ Limited Company (Ltd)
9429035497387
NZBN
1490417
Company Number
Registered
Company Status
Current address
2 Duna Place
Takaro
Palmerston North 4412
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 27 Feb 2022
2 Duna Place
Takaro
Palmerston North 4412
New Zealand
Registered & physical & service address used since 07 Mar 2022

Ingen Limited was launched on 08 Mar 2004 and issued an NZBN of 9429035497387. This registered LTD company has been run by 4 directors: Marshall Sharney Way - an active director whose contract began on 08 Mar 2004,
Cody Neil Way - an inactive director whose contract began on 05 Jun 2015 and was terminated on 20 Feb 2017,
Storm Elizabeth Way - an inactive director whose contract began on 08 Mar 2004 and was terminated on 01 Oct 2007,
Alison Jane Berenyi - an inactive director whose contract began on 08 Mar 2004 and was terminated on 01 Nov 2004.
According to BizDb's information (updated on 14 Mar 2024), this company filed 1 address: 2 Duna Place, Takaro, Palmerston North, 4412 (types include: registered, physical).
Up to 07 Mar 2022, Ingen Limited had been using 853A, High Street, Lower Hutt as their registered address.
A total of 300 shares are issued to 1 group (1 sole shareholder). When considering the first group, 300 shares are held by 1 entity, namely:
Way, Marshall Sharney (an individual) located at Hutt Central, Lower Hutt postcode 5010.

Addresses

Principal place of activity

22a Gordon Street, Glen Avon, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 853a, High Street, Lower Hutt, 5011 New Zealand

Registered & physical address used from 05 Mar 2020 to 07 Mar 2022

Address #2: Floor 1, 5 Andrews Avenue, Hutt Central, Lower Hutt, 5010 New Zealand

Physical & registered address used from 08 Mar 2018 to 05 Mar 2020

Address #3: 22a Gordon Street, Glen Avon, New Plymouth, 4312 New Zealand

Physical & registered address used from 01 Oct 2015 to 08 Mar 2018

Address #4: 422 Upper Durham Road, R.d.8 Inglewood New Zealand

Physical & registered address used from 08 Mar 2004 to 01 Oct 2015

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Individual Way, Marshall Sharney Hutt Central
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Srikhamoon, Phagthika Hutt Central
Lower Hutt
5010
New Zealand
Individual Horne, Stephen Leslie Invercargill

New Zealand
Individual Berenyi, Alison Jane Mullaloo, Wa
Australia
Individual Newland, Storm Elizabeth R D 8
Inglewood

New Zealand
Directors

Marshall Sharney Way - Director

Appointment date: 08 Mar 2004

Address: Takaro, Palmerston North, 4412 New Zealand

Address used since 27 Feb 2022

Address: Hutt Central, Lower Hutt, 5010 New Zealand

Address used since 26 Feb 2018

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 08 May 2015


Cody Neil Way - Director (Inactive)

Appointment date: 05 Jun 2015

Termination date: 20 Feb 2017

Address: Glen Avon, New Plymouth, 4312 New Zealand

Address used since 05 Jun 2015


Storm Elizabeth Way - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 01 Oct 2007

Address: R D 8, Inglewood, New Zealand,

Address used since 08 Mar 2004


Alison Jane Berenyi - Director (Inactive)

Appointment date: 08 Mar 2004

Termination date: 01 Nov 2004

Address: Mullaloo, Western Australia 6027, Australia,

Address used since 08 Mar 2004

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