Incognito Limited, a registered company, was incorporated on 07 Nov 2001. 9429036735051 is the NZ business number it was issued. "Marketing consultancy service" (ANZSIC M696252) is how the company is categorised. The company has been supervised by 1 director, named Alexander Patrick Wood - an active director whose contract started on 07 Nov 2001.
Updated on 06 Apr 2024, our database contains detailed information about 1 address: 55 Esplanade Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Incognito Limited had been using 55 Esplanade Road, Mt Eden, Auckland as their registered address until 08 Mar 2012.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 98 shares (98%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous address
Address: 55 Esplanade Road, Mt Eden, Auckland New Zealand
Registered & physical address used from 07 Nov 2001 to 08 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Wood, Sheridan Patrick |
Mt Eden Auckland 1024 New Zealand |
07 Nov 2001 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Wood, Donald Leonard |
Rd3 Drury, Auckland New Zealand |
28 Feb 2010 - |
| Individual | Wood, Alexander Patrick |
Mt Eden Auckland 1024 New Zealand |
28 Feb 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Aldworth, Sarah Elizabeth |
Mount Eden Auckland 1024 New Zealand |
09 May 2016 - |
Alexander Patrick Wood - Director
Appointment date: 07 Nov 2001
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 28 Feb 2010
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