Incognito Experience Limited, a registered company, was started on 21 Mar 2014. 9429041130216 is the NZ business number it was issued. "Surveying service" (ANZSIC M692290) is how the company has been categorised. This company has been managed by 2 directors: Steven Mcnae - an active director whose contract began on 21 Mar 2014,
Stephen John Howells - an active director whose contract began on 21 Mar 2014.
Updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 3 Charles Henry Place, Harrowfield, Hamilton, 3210 (category: postal, delivery).
Old names for the company, as we identified at BizDb, included: from 28 Feb 2014 to 20 May 2014 they were called Incognito Surveys Limited.
A total of 2000 shares are allocated to 6 shareholders (4 groups). The first group includes 998 shares (49.9%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 1000 shares (50%). Finally we have the next share allocation (1 share 0.05%) made up of 1 entity.
Principal place of activity
3 Charles Henry Place, Harrowfield, Hamilton, 3210 New Zealand
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 23 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Director | Howells, Stephen John |
Harrowfield Hamilton 3210 New Zealand |
21 Mar 2014 - |
| Individual | Howells, Joanne Maree |
Harrowfield Hamilton 3210 New Zealand |
21 Mar 2014 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Mcnae, Susan Jean |
Flagstaff Hamilton 3210 New Zealand |
21 Mar 2014 - |
| Individual | Mcnae, Steven Robert |
Flagstaff Hamilton 3210 New Zealand |
21 Mar 2014 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Howells, Stephen John |
Harrowfield Hamilton 3210 New Zealand |
21 Mar 2014 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Howells, Joanne Maree |
Harrowfield Hamilton 3210 New Zealand |
21 Mar 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 New Zealand |
13 May 2015 - 25 May 2021 |
| Entity | Harkness Henry Trust Management Limited Shareholder NZBN: 9429038206504 Company Number: 833081 |
8th Floor, Kpmg Centre 85 Alexandra Street, Hamilton 3204 New Zealand |
13 May 2015 - 25 May 2021 |
Steven Mcnae - Director
Appointment date: 21 Mar 2014
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 21 Mar 2016
Stephen John Howells - Director
Appointment date: 21 Mar 2014
Address: Harrowfield, Hamilton, 3210 New Zealand
Address used since 21 Mar 2014
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