Ingpen Holdings Limited, a registered company, was registered on 15 Oct 1985. 9429039798008 is the NZ business number it was issued. This company has been run by 3 directors: Tracy Joy Ingpen - an active director whose contract started on 25 Sep 1992,
Malcolm Lloyd Ingpen - an active director whose contract started on 25 Sep 1992,
Tracey Joy Ingpen - an active director whose contract started on 25 Sep 1992.
Updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Percival Road, Tomoana, Hastings, 4120 (type: physical, registered).
Ingpen Holdings Limited had been using Cnre Eastbourne & Market Streets, Hastings as their registered address up to 20 Aug 2009.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2500 shares (50%).
Previous addresses
Address: Cnre Eastbourne & Market Streets, Hastings
Registered address used from 13 May 2009 to 20 Aug 2009
Address: -
Physical address used from 12 Aug 1999 to 12 Aug 1999
Address: Same As Registered Office
Physical address used from 12 Aug 1999 to 20 Aug 2009
Address: 905 Freyberg Street, Hastings
Registered address used from 09 Aug 1993 to 13 May 2009
Address: 809 Ellison Road, Hastings
Registered address used from 01 Jul 1993 to 09 Aug 1993
Address: 402 S Park Road, Hastings
Registered address used from 17 Sep 1992 to 01 Jul 1993
Basic Financial info
Total number of Shares: 5000
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Director | Ingpen, Tracy Joy |
Hastings 4120 New Zealand |
12 May 2022 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Ingpen, Malcolm Lloyd |
Hastings |
15 Oct 1985 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ingpen, Tracey Joy |
Hastings |
15 Oct 1985 - 12 May 2022 |
Tracy Joy Ingpen - Director
Appointment date: 25 Sep 1992
Address: Hastings, 4120 New Zealand
Address used since 01 Aug 2015
Malcolm Lloyd Ingpen - Director
Appointment date: 25 Sep 1992
Address: Hastings, 4120 New Zealand
Address used since 01 Aug 2015
Tracey Joy Ingpen - Director
Appointment date: 25 Sep 1992
Address: Hastings, 4120 New Zealand
Address used since 01 Aug 2015
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