Incentives 2 Limited, a registered company, was incorporated on 06 Aug 1991. 9429039074355 is the NZBN it was issued. This company has been run by 3 directors: David George Jordan - an active director whose contract began on 02 Oct 1992,
Christopher Mazengarb Ralph - an inactive director whose contract began on 30 Jul 1992 and was terminated on 02 Oct 1992,
David George Jordan - an inactive director whose contract began on 30 Jul 1992 and was terminated on 02 Oct 1992.
Updated on 20 Apr 2024, BizDb's data contains detailed information about 1 address: 16 Tabernacle Street, Karaka, Papakura, 2124 (types include: registered, service).
Incentives 2 Limited had been using Glen Innes, Auckland as their registered address up to 18 Mar 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50%).
Principal place of activity
6 Odessa Crescent, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: Glen Innes, Auckland, 1072 New Zealand
Registered & physical address used from 05 Apr 2018 to 18 Mar 2021
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered & physical address used from 14 Apr 2008 to 05 Apr 2018
Address #3: Bkr Walker Wayland, Level 7, Bkr Centre, 53 Fort Street, Auckland
Physical & registered address used from 15 Jun 2007 to 14 Apr 2008
Address #4: Level 8, 53 Fort Street, Auckland
Physical & registered address used from 10 Apr 2006 to 15 Jun 2007
Address #5: 5 Hollywood Avenue, Epsom, Auckland
Registered address used from 26 Mar 1999 to 10 Apr 2006
Address #6: 5 Hollywood Avenue, Epsom, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Ceban, Inga |
Karaka Papakura 2124 New Zealand |
30 Mar 2020 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Jordan, David George |
Karaka Papakura 2124 New Zealand |
06 Aug 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jordan, Mary Elizabeth |
Epsom Auckland |
06 Aug 1991 - 07 Apr 2008 |
David George Jordan - Director
Appointment date: 02 Oct 1992
Address: Karaka, Papakura, 2124 New Zealand
Address used since 28 Mar 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2021
Address: Glen Innes, Auckland, 1072 New Zealand
Address used since 31 Mar 2010
Christopher Mazengarb Ralph - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 02 Oct 1992
Address: Epsom, Auckland,
Address used since 30 Jul 1992
David George Jordan - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 02 Oct 1992
Address: Epsom, Auckland,
Address used since 30 Jul 1992
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