Incentive Solutions Limited was started on 13 Sep 1999 and issued a number of 9429037491888. This registered LTD company has been supervised by 3 directors: David Neil Harwood - an active director whose contract began on 01 Nov 2004,
Murray John Bolton - an inactive director whose contract began on 16 Jan 2006 and was terminated on 31 Dec 2016,
Tui Moana Harwood - an inactive director whose contract began on 13 Sep 1999 and was terminated on 16 Jan 2006.
As stated in our database (updated on 05 May 2024), this company registered 1 address: Po Box 331635, Takapuna, Auckland, 0740 (type: postal, office).
Up to 02 Apr 2020, Incentive Solutions Limited had been using Ground Floor, 6-10 The Strand, Takapuna as their physical address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Customer Link Group Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Principal place of activity
Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 New Zealand
Previous addresses
Address #1: Ground Floor, 6-10 The Strand, Takapuna, 0622 New Zealand
Physical address used from 01 Mar 2016 to 02 Apr 2020
Address #2: Ground Floor, 6-10 The Strand, Takapuna, 0622 New Zealand
Registered address used from 10 Aug 2015 to 02 Apr 2020
Address #3: Ground Floor, 44 Sale Street, Auckland Central New Zealand
Registered address used from 04 Jul 2001 to 10 Aug 2015
Address #4: 9/60 Colonial Road, Birkenhead, Auckland
Registered address used from 04 Jul 2001 to 04 Jul 2001
Address #5: 9/60 Colonial Road, Birkenhead, Auckland
Registered address used from 12 Apr 2000 to 04 Jul 2001
Address #6: Ground Floor, 44 Sale Street, Auckland Central New Zealand
Physical address used from 13 Sep 1999 to 01 Mar 2016
Address #7: 9/60 Colonial Road, Birkenhead, Auckland
Physical address used from 13 Sep 1999 to 13 Sep 1999
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Entity (NZ Limited Company) | Customer Link Group Limited Shareholder NZBN: 9429034369173 |
East Tamaki Auckland 2013 New Zealand |
17 Jan 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harwood, Tui Moana |
44 Sale Street Auckland Central |
13 Sep 1999 - 21 Jun 2005 |
| Entity | Castle Trustee Limited Shareholder NZBN: 9429037242923 Company Number: 1039172 |
13 Sep 1999 - 17 Jan 2006 | |
| Entity | Castle Trustee Limited Shareholder NZBN: 9429037242923 Company Number: 1039172 |
13 Sep 1999 - 17 Jan 2006 | |
| Individual | Harwood, David Neil |
Birkenhead Auckland |
21 Jun 2005 - 17 Jan 2006 |
Ultimate Holding Company
David Neil Harwood - Director
Appointment date: 01 Nov 2004
Address: Chatswood, North Shore City, 0626 New Zealand
Address used since 16 Jun 2010
Murray John Bolton - Director (Inactive)
Appointment date: 16 Jan 2006
Termination date: 31 Dec 2016
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2015
Tui Moana Harwood - Director (Inactive)
Appointment date: 13 Sep 1999
Termination date: 16 Jan 2006
Address: Birkenhead, Auckland,
Address used since 13 Sep 1999
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