Incognitow Transporting Limited was registered on 26 Nov 2014 and issued an NZBN of 9429041505465. This registered LTD company has been supervised by 2 directors: Wendy Jane Alexander - an active director whose contract started on 26 Nov 2014,
Brett Paul Mccullough - an active director whose contract started on 26 Nov 2014.
As stated in BizDb's information (updated on 10 Feb 2024), this company uses 1 address: 633 Downs Road, Rd 6, West Eyreton, 7476 (type: registered, service).
Up to 02 Oct 2018, Incognitow Transporting Limited had been using 9 Southgate Place, Henderson, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Alexander, Wendy Jane (a director) located at Rd 6, West Eyreton postcode 7476.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccullough, Brett Paul - located at Rd 6, West Eyreton. Incognitow Transporting Limited has been categorised as "Road freight transport service" (ANZSIC I461040).
Previous addresses
Address #1: 9 Southgate Place, Henderson, Auckland, 0612 New Zealand
Physical address used from 12 Feb 2018 to 02 Oct 2018
Address #2: 9 Southgate Place, Henderson, Auckland, 0612 New Zealand
Registered address used from 15 Jun 2017 to 02 Oct 2018
Address #3: 18a Lake Street, Cambridge, Cambridge, 3434 New Zealand
Registered address used from 26 Nov 2014 to 15 Jun 2017
Address #4: 18a Lake Street, Cambridge, Cambridge, 3434 New Zealand
Physical address used from 26 Nov 2014 to 12 Feb 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Alexander, Wendy Jane |
Rd 6 West Eyreton 7476 New Zealand |
26 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccullough, Brett Paul |
Rd 6 West Eyreton 7476 New Zealand |
26 Nov 2014 - |
Wendy Jane Alexander - Director
Appointment date: 26 Nov 2014
Address: Rd 6, West Eyreton, 7476 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Sep 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Mar 2016
Brett Paul Mccullough - Director
Appointment date: 26 Nov 2014
Address: Rd 6, West Eyreton, 7476 New Zealand
Address used since 01 Mar 2023
Address: Rd 1, Ohaupo, 3881 New Zealand
Address used since 01 Sep 2018
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Mar 2016
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