Ings Trading Limited was incorporated on 21 Nov 1991 and issued a New Zealand Business Number of 9429039032928. The registered LTD company has been supervised by 3 directors: Malcolm Ing - an active director whose contract began on 11 Dec 1991,
Paul Ing - an active director whose contract began on 06 Oct 2023,
Kay Ing - an inactive director whose contract began on 11 Dec 1991 and was terminated on 01 Nov 2023.
According to our data (last updated on 22 Mar 2024), the company registered 1 address: Po Box 22835, Otahuhu, Auckland, 1640 (types include: postal, office).
Until 01 Dec 2004, Ings Trading Limited had been using 107 Mallard Drive, Rotorua as their physical address.
BizDb identified other names for the company: from 21 Nov 1991 to 20 Jan 1992 they were called Waveney Resources Limited.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Ing, Malcolm (an individual) located at Otahuhu, Auckland postcode 2064.
The 2nd group consists of 1 shareholder, holds 35% shares (exactly 35 shares) and includes
Ing, Stephen - located at Saint Andrews, Hamilton.
The third share allocation (35 shares, 35%) belongs to 1 entity, namely:
Ing, Paul, located at Sunnyhills, Auckland (an individual). Ings Trading Limited is categorised as "Grocery wholesaling - multiple product ranges" (business classification F360110).
Other active addresses
Address #4: 259 Great South Road, Otahuhu, Auckland, 1062 New Zealand
Delivery address used from 23 Nov 2019
Principal place of activity
259 Gr South Rd, Otahuhu, Auckland, 1640 New Zealand
Previous addresses
Address #1: 107 Mallard Drive, Rotorua
Physical address used from 01 Jul 1997 to 01 Dec 2004
Address #2: J'mall Office Block, Broderick Road, Johnsonville
Registered address used from 07 Jan 1992 to 01 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Individual | Ing, Malcolm |
Otahuhu Auckland 2064 New Zealand |
21 Nov 1991 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Ing, Stephen |
Saint Andrews Hamilton 3200 New Zealand |
08 Oct 2023 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Ing, Paul |
Sunnyhills Auckland 2010 New Zealand |
08 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ing, Kay |
Otahuhu Auckland 2064 New Zealand |
21 Nov 1991 - 14 Nov 2023 |
Malcolm Ing - Director
Appointment date: 11 Dec 1991
Address: Otahuhu, Auckland, 2064 New Zealand
Address used since 01 Nov 2022
Address: Farmcove, Auckland, 2010 New Zealand
Address used since 03 Nov 2015
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 23 Nov 2019
Paul Ing - Director
Appointment date: 06 Oct 2023
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 06 Oct 2023
Kay Ing - Director (Inactive)
Appointment date: 11 Dec 1991
Termination date: 01 Nov 2023
Address: Otahuhu, Auckland, 2064 New Zealand
Address used since 01 Nov 2022
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 21 Nov 2009
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