Incadea New Zealand Limited

Incadea New Zealand Limited, a registered company, was launched on 06 Aug 1998. 9429037790226 is the number it was issued. The company has been run by 16 directors: Brian Beattie - an active director whose contract started on 19 Jun 2019,
Nathan John Godfrey - an active director whose contract started on 19 Jun 2019,
Mark Robert Miller - an active director whose contract started on 19 Jun 2019,
Nathan Godfrey - an active director whose contract started on 19 Jun 2019,
Ricky B. - an active director whose contract started on 19 Jun 2019.
Updated on 03 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (physical address),
Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (service address),
74D France Street, Newton, Auckland, 1021 (registered address).
Incadea New Zealand Limited had been using Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland as their registered address until 02 Jul 2019.
Previous aliases for this company, as we identified at BizDb, included: from 06 Aug 1998 to 29 Oct 2012 they were called Avanti Solutions Limited.

Previous addresses

Address #1: Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 New Zealand

Registered address used from 01 Jul 2019 to 02 Jul 2019

Address #2: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 01 Jun 2018 to 24 Oct 2019

Address #3: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical address used from 26 Apr 2018 to 01 Jun 2018

Address #4: 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Registered address used from 17 Aug 2012 to 01 Jul 2019

Address #5: 22 Dundonald Street, Eden Terrace, Auckland, 1021 New Zealand

Physical address used from 17 Aug 2012 to 26 Apr 2018

Address #6: 96 New North Road, Eden Tce, Auckland New Zealand

Physical & registered address used from 03 May 2006 to 17 Aug 2012

Address #7: 29 Enfield Street (level 1), Mt Eden, Auckland

Physical address used from 15 Oct 2003 to 03 May 2006

Address #8: Level 1, 29 Enfield Street, Mt Eden, Auckland

Registered address used from 15 Oct 2003 to 03 May 2006

Address #9: 29 Enfield Street, Mt Eden, Auckland

Physical & registered address used from 05 Nov 2002 to 15 Oct 2003

Address #10: 6-8 Nugent Street, Grafton, Auckland

Registered address used from 12 Apr 2000 to 05 Nov 2002

Address #11: 6-8 Nugent Street, Grafton, Auckland

Registered address used from 30 Oct 1999 to 12 Apr 2000

Address #12: 6-8 Nugent Street, Grafton, Auckland

Physical address used from 07 Aug 1998 to 07 Aug 1998

Address #13: Level 3, 6-8 Nugent Street, Grafton, Auckland

Physical address used from 07 Aug 1998 to 05 Nov 2002

Previous Shareholders

Ultimate Holding Company

Brian Beattie - Director

Appointment date: 19 Jun 2019

Nathan John Godfrey - Director

Appointment date: 19 Jun 2019

ASIC Name: Softlink Australia Pty Ltd

Mark Robert Miller - Director

Appointment date: 19 Jun 2019

Nathan Godfrey - Director

Appointment date: 19 Jun 2019

ASIC Name: Softlink Australia Pty Ltd

Ricky B. - Director

Appointment date: 19 Jun 2019

Allan S. - Director (Inactive)

Appointment date: 29 May 2018

Termination date: 19 Jun 2019

David Keith Blackford - Director (Inactive)

Appointment date: 01 Jul 1999

Termination date: 14 Jun 2019

Richard Michael Howard Jr - Director (Inactive)

Appointment date: 01 Dec 2015

Termination date: 14 Jun 2019

Nicola F. - Director (Inactive)

Appointment date: 16 Aug 2017

Termination date: 29 May 2018

Alexandros T. - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 16 Aug 2017

Werner L. - Director (Inactive)

Appointment date: 09 Aug 2012

Termination date: 01 May 2014

Andrew Kent Robertson - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 19 Jan 2012

Sara Catherine Workman - Director (Inactive)

Appointment date: 04 Aug 2010

Termination date: 19 Jan 2012

Bryan Michael Sellers - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 12 Oct 2009

Gregory Brian Simmons - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 22 Mar 2007

Karen Beth Edmond - Director (Inactive)

Appointment date: 06 Aug 1998

Termination date: 10 Mar 2003