Ingenuity Poly Limited, a registered company, was registered on 04 Aug 1999. 9429037512545 is the NZ business number it was issued. This company has been run by 2 directors: Justin Mark Wilson - an active director whose contract began on 04 Aug 1999,
Carmen Wilson - an active director whose contract began on 04 Aug 1999.
Updated on 05 May 2024, BizDb's database contains detailed information about 1 address: 17 Old Loop Road, Rd6, Whangarei, 0176 (type: postal, office).
Ingenuity Poly Limited had been using 13 Beach Haven Road, Beach Haven, Auckland as their registered address up to 15 Apr 2019.
Other names for this company, as we found at BizDb, included: from 04 Aug 1999 to 11 May 2022 they were called Ingenuity Multimedia Design Limited.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).
Principal place of activity
17 Old Loop Road, Rd6, Whangarei, 0176 New Zealand
Previous addresses
Address #1: 13 Beach Haven Road, Beach Haven, Auckland, 0626 New Zealand
Registered & physical address used from 16 Apr 2009 to 15 Apr 2019
Address #2: 48b Woodside Avenue, Northcote, Auckland
Registered & physical address used from 23 Mar 2006 to 16 Apr 2009
Address #3: Level 5, Administrator House, 44 Anzac Avenue, Auckland City
Registered & physical address used from 09 Jun 2004 to 23 Mar 2006
Address #4: 48b Woodside Ave, Northcote, Auckland
Physical address used from 07 Apr 2001 to 07 Apr 2001
Address #5: 341 Ararimu Valley Road, R.d. 2, Waimauku, Auckland
Physical address used from 07 Apr 2001 to 09 Jun 2004
Address #6: 48b Woodside Ave, Northcote, Auckland
Registered address used from 07 Apr 2001 to 09 Jun 2004
Address #7: 48b Woodside Ave, Northcote, Auckland
Registered address used from 12 Apr 2000 to 07 Apr 2001
Basic Financial info
Total number of Shares: 200
Annual return filing month: March
Annual return last filed: 05 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Wilson, Justin Mark |
Beachhaven Auckland New Zealand |
01 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Wilson, Carmen |
Beachhaven Auckland New Zealand |
01 Jun 2004 - |
Justin Mark Wilson - Director
Appointment date: 04 Aug 1999
Address: Rd6, Whangarei, 0176 New Zealand
Address used since 30 Mar 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Mar 2016
Carmen Wilson - Director
Appointment date: 04 Aug 1999
Address: Rd6, Whangarei, 0176 New Zealand
Address used since 30 Mar 2021
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 01 Mar 2016
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