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Ingpen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039798008
NZBN
286257
Company Number
Registered
Company Status
Current address
16 Percival Road
Tomoana
Hastings 4120
New Zealand
Physical & registered & service address used since 20 Aug 2009

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Director Ingpen, Tracy Joy Hastings
4120
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Ingpen, Malcolm Lloyd Hastings

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingpen, Tracey Joy Hastings
Directors

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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