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Incus Limited

Type: NZ Limited Company (Ltd)
9429035745143
NZBN
1409084
Company Number
Registered
Company Status
Current address
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Physical & service address used since 29 Nov 2012
Unit 11, 135 Cryers Road
East Tamaki
Auckland 2013
New Zealand
Registered address used since 17 Apr 2013
Unit 8, 15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 04 May 2023

Incus Limited, a registered company, was registered on 07 Oct 2003. 9429035745143 is the number it was issued. The company has been managed by 2 directors: Cameron John Carter - an active director whose contract started on 07 Oct 2003,
Fiona Marie Carter - an inactive director whose contract started on 07 Oct 2003 and was terminated on 03 May 2005.
Last updated on 11 Feb 2024, our database contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Incus Limited had been using Unit 11, 135 Cryers Road, East Tamaki, Auckland as their registered address up until 17 Apr 2013.
Former names used by this company, as we found at BizDb, included: from 07 Oct 2003 to 03 May 2005 they were named Cj & Fm Carter Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 10 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 90 shares (90 per cent).

Addresses

Previous addresses

Address #1: Unit 11, 135 Cryers Road, East Tamaki, Auckland, 2013 New Zealand

Registered address used from 29 Nov 2012 to 17 Apr 2013

Address #2: 187 Pakuranga Road, Pakuranga, Manukau, 2010 New Zealand

Registered address used from 15 Apr 2011 to 29 Nov 2012

Address #3: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Registered address used from 28 Apr 2009 to 15 Apr 2011

Address #4: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand

Physical address used from 28 Apr 2009 to 29 Nov 2012

Address #5: 187a Pakuranga Road, Pakuranga, Auckland

Physical & registered address used from 05 May 2006 to 28 Apr 2009

Address #6: 174 Grey Street, Onehunga, Auckland

Registered & physical address used from 07 Oct 2003 to 05 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Carter, Fiona Marie Greenhithe
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 90
Individual Carter, Cameron John Greenhithe
Auckland
0632
New Zealand
Directors

Cameron John Carter - Director

Appointment date: 07 Oct 2003

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 07 Dec 2015


Fiona Marie Carter - Director (Inactive)

Appointment date: 07 Oct 2003

Termination date: 03 May 2005

Address: Onehunga, Auckland,

Address used since 29 Apr 2005

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