Ina Holdings Limited, a registered company, was registered on 22 Jan 2001. 9429037035563 is the NZ business number it was issued. This company has been run by 2 directors: Kazimierz Stanislaw Jasica - an active director whose contract started on 22 Jan 2001,
Sherin Elizabeth Jasica - an active director whose contract started on 22 Jan 2001.
Last updated on 03 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Ina Holdings Limited had been using 12A 80 Paul Matthews Road, Albany, Auckland as their registered address up to 08 Oct 2018.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.1 per cent). Lastly we have the next share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: 12a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 05 Jun 2012 to 08 Oct 2018
Address #2: 11a 80 Paul Matthews Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 11 Jul 2011 to 05 Jun 2012
Address #3: 1b Beatrice Tinsley Crescent, Albany New Zealand
Physical & registered address used from 22 Jan 2001 to 11 Jul 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Jasica, Sherin Elizabeth |
Kensington Park Orewa 0931 New Zealand |
14 Apr 2004 - |
| Individual | Jasica, Kazimierz Stanislaw |
Kensington Park Orewa 0931 New Zealand |
14 Apr 2004 - |
| Entity (NZ Limited Company) | Dht (2019) 1 Limited Shareholder NZBN: 9429047256767 |
Albany North Shore City 0632 New Zealand |
02 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jasica, Kazimierz Stanislaw |
Kensington Park Orewa 0931 New Zealand |
14 Apr 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jasica, Sherin Elizabeth |
Kensington Park Orewa 0931 New Zealand |
14 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sumpter, Michael Howard |
Takapuna Auckland New Zealand |
14 Apr 2004 - 02 Apr 2019 |
Kazimierz Stanislaw Jasica - Director
Appointment date: 22 Jan 2001
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Jan 2001
Address: Kensington Park, Orewa, 0931 New Zealand
Address used since 19 Feb 2019
Sherin Elizabeth Jasica - Director
Appointment date: 22 Jan 2001
Address: Kensington Park, Orewa, 0931 New Zealand
Address used since 19 Feb 2019
Address: Milford, Auckland, 0620 New Zealand
Address used since 22 Jan 2001
Tika Creative Limited
Unit 1, 76 Paul Matthews Road
Central Property Management Limited
State Highway 17
Anton Paar New Zealand Limited
Unit 7
4 Our Kids
70 Paul Matthews Road
Sun & Liu Limited
47 Barbados Drive
A&a Autocare Services Limited
3c Saturn Place