Incept Holdings Limited was launched on 29 Aug 2001 and issued a New Zealand Business Number of 9429036790708. This registered LTD company has been run by 4 directors: Alastair Mark Booth - an active director whose contract started on 29 Aug 2001,
John Mckenzie Booth - an active director whose contract started on 29 Aug 2001,
Clifford Warren Kingston - an inactive director whose contract started on 29 Aug 2001 and was terminated on 17 Aug 2011,
Philip David Booth - an inactive director whose contract started on 29 Aug 2001 and was terminated on 06 Aug 2008.
According to BizDb's data (updated on 28 Mar 2024), the company filed 1 address: 126 Hautapu Street, Taihape, Taihape, 4720 (types include: physical, registered).
Up until 18 Jun 2019, Incept Holdings Limited had been using 126 Hautapu Street, Taihape as their registered address.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
Booth, Alastair Mark (an individual) located at Rd 4, Taihape postcode 4794.
The second group consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Booth, Miriam Ruth - located at Taihape.
The third share allocation (200 shares, 20%) belongs to 1 entity, namely:
Booth, John Mckenzie, located at Taihape (an individual). Incept Holdings Limited was categorised as "Business administrative service" (ANZSIC N729110).
Principal place of activity
126 Hautapu Street, Taihape, 4720 New Zealand
Previous addresses
Address #1: 126 Hautapu Street, Taihape, 4720 New Zealand
Registered & physical address used from 12 Jun 2009 to 18 Jun 2019
Address #2: 8 Malvern Road, Ngauranga, Wellington
Registered & physical address used from 29 Aug 2001 to 12 Jun 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 27 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | Booth, Alastair Mark |
Rd 4 Taihape 4794 New Zealand |
29 Aug 2001 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Booth, Miriam Ruth |
Taihape 4720 New Zealand |
29 Aug 2001 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Booth, John Mckenzie |
Taihape 4720 New Zealand |
29 Aug 2001 - |
| Shares Allocation #4 Number of Shares: 200 | |||
| Individual | Kingston, Clifford Warren |
Tauranga |
29 Aug 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Booth, Philip David |
Taihape New Zealand |
29 Aug 2001 - 17 Aug 2011 |
Alastair Mark Booth - Director
Appointment date: 29 Aug 2001
Address: Rd 4, Taihape, 4794 New Zealand
Address used since 17 Aug 2011
John Mckenzie Booth - Director
Appointment date: 29 Aug 2001
Address: Taihape, 4720 New Zealand
Address used since 24 Jun 2021
Address: Taihape, Taihape, 4720 New Zealand
Address used since 17 Aug 2011
Clifford Warren Kingston - Director (Inactive)
Appointment date: 29 Aug 2001
Termination date: 17 Aug 2011
Address: Tauranga,
Address used since 29 Aug 2001
Philip David Booth - Director (Inactive)
Appointment date: 29 Aug 2001
Termination date: 06 Aug 2008
Address: Taihape,
Address used since 29 Aug 2001
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