Ingenio Limited, a registered company, was incorporated on 04 Nov 1998. 9429037731656 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Stefan Gary Preston - an active director whose contract started on 04 Nov 1998,
Leslie Sue Preston - an active director whose contract started on 23 Apr 2013.
Updated on 11 May 2024, our data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: service, registered).
Ingenio Limited had been using 4Th Floor, 253 Queen Street, Smith & Caughey Building, Auckland as their registered address until 01 Jul 2001.
Former names used by the company, as we managed to find at BizDb, included: from 04 Nov 1998 to 19 Jun 2008 they were named Zibor Limited.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address #1: 4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland New Zealand
Registered & physical address used from 01 Jul 2001 to 01 Jul 2001
Address #2: 4th Floor, 253 Queen Street, Smith & Caughey Building, Auckland
Registered address used from 12 Apr 2000 to 01 Jul 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Preston (jointly), Leslie Sue |
Auckland Central Auckland 1010 New Zealand |
04 Nov 1998 - |
Individual | Preston (jointly), Stefan Gary |
Auckland Central Auckland 1010 New Zealand |
04 Nov 1998 - |
Individual | Preston (jointly), Gary Colin Willingham |
Ponsonby Auckland New Zealand |
04 Nov 1998 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Preston, Stefan Gary |
Auckland Central Auckland 1010 New Zealand |
10 Jun 2008 - |
Stefan Gary Preston - Director
Appointment date: 04 Nov 1998
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 03 Jul 2003
Leslie Sue Preston - Director
Appointment date: 23 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 23 Apr 2013
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