Incentive Motivation Limited was incorporated on 25 May 1989 and issued a New Zealand Business Number of 9429039333551. This registered LTD company has been managed by 4 directors: Vicki Louise Bollen - an active director whose contract started on 11 Nov 1991,
Vicki Louise Bollen-Herrington - an active director whose contract started on 11 Nov 1991,
Ronald Alan Bollen - an active director whose contract started on 31 Oct 1992,
Tainia Valentine Gurieff - an inactive director whose contract started on 13 Mar 1995 and was terminated on 13 Jun 1997.
According to our data (updated on 17 Apr 2024), this company filed 1 address: 33 Coles Crescent, Papakura, Papakura, 2110 (type: physical, registered).
Up until 28 Nov 2019, Incentive Motivation Limited had been using 49B Roland Road, Greenhithe, Auckland as their registered address.
BizDb identified other names for this company: from 25 May 1989 to 04 Dec 1989 they were called Immediate Incorporations No.7 Limited.
A total of 14000 shares are issued to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Bollen, Vicki Louise (a director) located at Arrowtown, Arrowtown postcode 9302.
The second group consists of 1 shareholder, holds 0.01% shares (exactly 1 share) and includes
Bollen, Ronald Alan - located at Arrowtown, Arrowtown.
The next share allocation (13998 shares, 99.99%) belongs to 2 entities, namely:
Bollen Trustee Limited, located at Auckland Central, Auckland (an entity),
Bollen Trustee Services Limited, located at Auckland Central, Auckland (an entity).
Previous addresses
Address: 49b Roland Road, Greenhithe, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jul 2019 to 28 Nov 2019
Address: Unit F, Level 3, Clock Tower Building 1, 375 Main South Road, Hornby, Christchurch, 8042 New Zealand
Physical & registered address used from 20 Apr 2016 to 12 Jul 2019
Address: 433 St Asaph Street, Phillipstown, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Apr 2012 to 20 Apr 2016
Address: C/- Searell & Co Limited, 314 St Asaph Street, Christchurch, 8011 New Zealand
Physical address used from 06 Jul 2011 to 19 Apr 2012
Address: 314 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered address used from 06 Jul 2011 to 19 Apr 2012
Address: 1/148 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 30 Jun 2011 to 06 Jul 2011
Address: Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 New Zealand
Registered address used from 09 Aug 2010 to 30 Jun 2011
Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand
Registered address used from 04 May 2009 to 09 Aug 2010
Address: Adsett & Braddock, Level 2, 90 Symonds Street, Auckland New Zealand
Physical address used from 04 May 2009 to 30 Jun 2011
Address: Adsett & Belcher, Level 2, 90 Symonds Street, Auckland
Physical address used from 01 Jul 1997 to 04 May 2009
Address: 11th Floor, Southpac Tower, 45 Queen Street, Auckland
Registered address used from 12 Nov 1993 to 04 May 2009
Address: Reserve Bank Building, 67 Customs St East, Auckland
Registered address used from 20 Feb 1992 to 12 Nov 1993
Basic Financial info
Total number of Shares: 14000
Annual return filing month: March
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bollen, Vicki Louise |
Arrowtown Arrowtown 9302 New Zealand |
14 Feb 2024 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Bollen, Ronald Alan |
Arrowtown Arrowtown 9302 New Zealand |
14 Feb 2024 - |
Shares Allocation #3 Number of Shares: 13998 | |||
Entity (NZ Limited Company) | Bollen Trustee Limited Shareholder NZBN: 9429051239282 |
Auckland Central Auckland 1010 New Zealand |
08 Jan 2024 - |
Entity (NZ Limited Company) | Bollen Trustee Services Limited Shareholder NZBN: 9429051239145 |
Auckland Central Auckland 1010 New Zealand |
08 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bollen, Vicki Louise |
Arrowtown Arrowtown 9302 New Zealand |
25 May 1989 - 08 Jan 2024 |
Individual | Bollen, Vicki Louise |
Greenhithe Auckland 0632 New Zealand |
25 May 1989 - 08 Jan 2024 |
Individual | Bollen, Vicki Louise |
Arrowtown Arrowtown 9302 New Zealand |
25 May 1989 - 08 Jan 2024 |
Individual | Bollen, Ronald Alan |
Arrowtown Arrowtown 9302 New Zealand |
25 May 1989 - 08 Jan 2024 |
Individual | Bollen, Ronald Alan |
Arrowtown Arrowtown 9302 New Zealand |
25 May 1989 - 08 Jan 2024 |
Individual | Clapp, Wayne |
Mt Eden Aucklan 1041 New Zealand |
29 Sep 2016 - 09 Oct 2018 |
Vicki Louise Bollen - Director
Appointment date: 11 Nov 1991
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 02 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Mar 2015
Vicki Louise Bollen-herrington - Director
Appointment date: 11 Nov 1991
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Mar 2015
Ronald Alan Bollen - Director
Appointment date: 31 Oct 1992
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 02 Mar 2023
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 30 Mar 2015
Tainia Valentine Gurieff - Director (Inactive)
Appointment date: 13 Mar 1995
Termination date: 13 Jun 1997
Address: Birkenhead, Auckland,
Address used since 13 Mar 1995
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