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Incept Marine Limited

Type: NZ Limited Company (Ltd)
9429039237880
NZBN
463556
Company Number
Registered
Company Status
52831857
GST Number
No Abn Number
Australian Business Number
C239220
Industry classification code
Boat, Inflatable, Mfg
Industry classification description
Current address
Po Box 13350
Johnsonville
Wellington 6440
New Zealand
Postal address used since 10 Jun 2019
126 Hautapu Street
Taihape
Taihape 4720
New Zealand
Office & delivery address used since 10 Jun 2019
126 Hautapu Street
Taihape
Taihape 4720
New Zealand
Physical & registered & service address used since 18 Jun 2019

Incept Marine Limited was registered on 01 Mar 1990 and issued a business number of 9429039237880. The registered LTD company has been run by 4 directors: Alastair Mark Booth - an active director whose contract began on 01 Mar 1990,
John Mckenzie Booth - an active director whose contract began on 01 Mar 1990,
Clifford Warren Kingston - an inactive director whose contract began on 18 Nov 1992 and was terminated on 17 Aug 2011,
Philip David Booth - an inactive director whose contract began on 01 Mar 1990 and was terminated on 06 Aug 2008.
According to BizDb's information (last updated on 22 Mar 2024), this company uses 3 addresses: 126 Hautapu Street, Taihape, Taihape, 4720 (physical address),
126 Hautapu Street, Taihape, Taihape, 4720 (registered address),
126 Hautapu Street, Taihape, Taihape, 4720 (service address),
Po Box 13350, Johnsonville, Wellington, 6440 (postal address) among others.
Up to 18 Jun 2019, Incept Marine Limited had been using 126 Hautapu Street, Taihape as their registered address.
BizDb found past names used by this company: from 01 Mar 1990 to 22 May 1990 they were named Viking Inflatables Limited.
A total of 12500 shares are allocated to 4 groups (4 shareholders in total). In the first group, 2400 shares are held by 1 entity, namely:
Booth, Alastair Mark (an individual) located at Rd 4, Mangaweka postcode 4794.
The 2nd group consists of 1 shareholder, holds 20.8 per cent shares (exactly 2600 shares) and includes
Booth, John Mckenzie - located at Taihape.
The 3rd share allotment (2500 shares, 20%) belongs to 1 entity, namely:
Kingston, Clifford Warren, located at Tauranga South, Tauranga (an individual). Incept Marine Limited was classified as "Boat, inflatable, mfg" (business classification C239220).

Addresses

Principal place of activity

126 Hautapu Street, Taihape, Taihape, 4720 New Zealand


Previous addresses

Address #1: 126 Hautapu Street, Taihape, 4720 New Zealand

Registered & physical address used from 12 Jun 2009 to 18 Jun 2019

Address #2: 3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt

Registered address used from 10 Sep 2001 to 12 Jun 2009

Address #3: -

Physical address used from 21 Feb 1992 to 12 Jun 2009

Contact info
64 6 3880729
10 Jun 2019 Phone
office@incept.co.nz
10 Jun 2019 nzbn-reserved-invoice-email-address-purpose
office@incept.co.nz
17 Jun 2018 Email
www.incept.co.nz
17 Jun 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 12500

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2400
Individual Booth, Alastair Mark Rd 4
Mangaweka
4794
New Zealand
Shares Allocation #2 Number of Shares: 2600
Individual Booth, John Mckenzie Taihape
4720
New Zealand
Shares Allocation #3 Number of Shares: 2500
Individual Kingston, Clifford Warren Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Booth, Miriam Ruth Taihape
4720
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Booth, Philip David Taihape

New Zealand
Directors

Alastair Mark Booth - Director

Appointment date: 01 Mar 1990

Address: Rd 4, Taihape, 4794 New Zealand

Address used since 17 Aug 2011


John Mckenzie Booth - Director

Appointment date: 01 Mar 1990

Address: Taihape, 4720 New Zealand

Address used since 24 Jun 2021

Address: Taihape, 4720 New Zealand

Address used since 17 Aug 2011


Clifford Warren Kingston - Director (Inactive)

Appointment date: 18 Nov 1992

Termination date: 17 Aug 2011

Address: Tauranga,

Address used since 18 Nov 1992


Philip David Booth - Director (Inactive)

Appointment date: 01 Mar 1990

Termination date: 06 Aug 2008

Address: Taihape,

Address used since 01 Mar 1990

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