Inca Incorporated Limited was started on 16 Sep 2016 and issued a business number of 9429042569916. The registered LTD company has been supervised by 2 directors: Jan Eileen Serra - an active director whose contract started on 16 Sep 2016,
Edwin Brennian Dorman - an active director whose contract started on 16 Sep 2016.
According to our information (last updated on 19 Apr 2024), this company registered 1 address: 123B Dominion Road, Mount Eden, Auckland, 1024 (category: registered, physical).
Up to 14 Feb 2018, Inca Incorporated Limited had been using 123B Dominion Road, Mount Eden, Auckland as their registered address.
A total of 1000 shares are allocated to 6 groups (8 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Dorman, Francesca Sophie Serra (an individual) located at Epsom, Auckland postcode 1023.
The second group consists of 1 shareholder, holds 5 per cent shares (exactly 50 shares) and includes
Serra, Jan Eileen - located at Epsom, Auckland.
The next share allocation (750 shares, 75%) belongs to 3 entities, namely:
Serra, Jan Eileen, located at Epsom, Auckland (a director),
Jones, Clifford Rex, located at Lynfield, Auckland (an individual),
Dorman, Edwin Brennian, located at Epsom, Auckland (a director). Inca Incorporated Limited has been classified as "Rental of residential property" (business classification L671160).
Previous address
Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 16 Sep 2016 to 14 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Dorman, Francesca Sophie Serra |
Epsom Auckland 1023 New Zealand |
16 Sep 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Serra, Jan Eileen |
Epsom Auckland 1023 New Zealand |
16 Sep 2016 - |
Shares Allocation #3 Number of Shares: 750 | |||
Director | Serra, Jan Eileen |
Epsom Auckland 1023 New Zealand |
16 Sep 2016 - |
Individual | Jones, Clifford Rex |
Lynfield Auckland 1042 New Zealand |
16 Sep 2016 - |
Director | Dorman, Edwin Brennian |
Epsom Auckland 1023 New Zealand |
16 Sep 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Director | Dorman, Edwin Brennian |
Epsom Auckland 1023 New Zealand |
16 Sep 2016 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Dorman, Jessica Monique Serra |
Epsom Auckland 1023 New Zealand |
16 Sep 2016 - |
Shares Allocation #6 Number of Shares: 50 | |||
Individual | Dorman, Nicolas Brennian Serra |
Epsom Auckland 1023 New Zealand |
16 Sep 2016 - |
Jan Eileen Serra - Director
Appointment date: 16 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Sep 2016
Edwin Brennian Dorman - Director
Appointment date: 16 Sep 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Sep 2016
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