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Inkle Limited

Type: NZ Limited Company (Ltd)
9429036413553
NZBN
1225023
Company Number
Registered
Company Status
J541310
Industry classification code
Book And Other Publishing (excluding Printing)
Industry classification description
Current address
Level 18
51 Shortland Street
Auckland 1010
New Zealand
Registered & physical & service address used since 12 Feb 2018

Inkle Limited, a registered company, was started on 22 Jul 2002. 9429036413553 is the New Zealand Business Number it was issued. "Book and other publishing (excluding printing)" (business classification J541310) is how the company has been classified. The company has been run by 3 directors: Roderick Harold Fee - an active director whose contract started on 22 Jul 2002,
Philippa Mary Fee - an active director whose contract started on 22 Jul 2002,
Hillary Frances Fee - an inactive director whose contract started on 01 Feb 2018 and was terminated on 04 Mar 2020.
Last updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: Level 18, 51 Shortland Street, Auckland, 1010 (types include: registered, physical).
Inkle Limited had been using Level 13, 51 Shortland Street, Auckland as their physical address up to 12 Feb 2018.
Past names used by this company, as we identified at BizDb, included: from 22 Jul 2002 to 25 Sep 2015 they were called The Grail Trustee Company Limited.
A total of 402 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 100 shares (24.88%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 101 shares (25.12%). Finally the 3rd share allocation (101 shares 25.12%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 13, 51 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 20 Dec 2016 to 12 Feb 2018

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 02 May 2014 to 20 Dec 2016

Address: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 07 May 2013 to 02 May 2014

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 May 2012 to 07 May 2013

Address: C/-markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 25 May 2011 to 18 May 2012

Address: C/-markhams Auckland, Level 10, Q&v Building, 203 Queen Street, Auckland New Zealand

Physical & registered address used from 04 May 2010 to 25 May 2011

Address: C/- O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland

Registered & physical address used from 08 Mar 2006 to 04 May 2010

Address: C/- Hargrave Munn Teague Limited, Level 3, 17 Albert Street, Auckland

Physical & registered address used from 22 Jul 2002 to 08 Mar 2006

Contact info
64 21 1518895
05 Mar 2019 Phone
proof@inkleworks.com
05 Mar 2019 Email
inkleworks.com
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 402

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Fee, Hillary Frances Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 101
Individual Fee, Roderick Harold Birkenhead
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 101
Individual Fee, Philippa Mary Birkenhead
Auckland
0626
New Zealand
Shares Allocation #4 Number of Shares: 100
Individual Fee, Philippa Mary Birkenhead
Auckland
0626
New Zealand
Individual Fee, Roderick Harold Birkenhead
Auckland
0626
New Zealand
Individual Fee, Hillary Frances Grey Lynn
Auckland
1021
New Zealand
Directors

Roderick Harold Fee - Director

Appointment date: 22 Jul 2002

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 27 Apr 2010


Philippa Mary Fee - Director

Appointment date: 22 Jul 2002

Address: Birkenhead, North Shore City, 0626 New Zealand

Address used since 27 Apr 2010


Hillary Frances Fee - Director (Inactive)

Appointment date: 01 Feb 2018

Termination date: 04 Mar 2020

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Feb 2018

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