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Ingenio Limited

Type: NZ Limited Company (Ltd)
9429037731656
NZBN
932346
Company Number
Registered
Company Status
Current address
4th Floor, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 14 Jun 2018
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered address used since 01 Sep 2023
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Service address used since 16 Apr 2024

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Preston (jointly), Leslie Sue Auckland Central
Auckland
1010
New Zealand
Individual Preston (jointly), Stefan Gary Auckland Central
Auckland
1010
New Zealand
Individual Preston (jointly), Gary Colin Willingham Ponsonby
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Preston, Stefan Gary Auckland Central
Auckland
1010
New Zealand
Directors

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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