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Inca Incorporated Limited

Type: NZ Limited Company (Ltd)
9429042569916
NZBN
6107077
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
123b Dominion Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 14 Feb 2018

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).

Addresses

Previous address

Address: 123b Dominion Road, Mount Eden, Auckland, 1024 New Zealand

Registered & physical address used from 16 Sep 2016 to 14 Feb 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Dorman, Francesca Sophie Serra Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Serra, Jan Eileen Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 750
Director Serra, Jan Eileen Epsom
Auckland
1023
New Zealand
Individual Jones, Clifford Rex Lynfield
Auckland
1042
New Zealand
Director Dorman, Edwin Brennian Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 50
Director Dorman, Edwin Brennian Epsom
Auckland
1023
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Dorman, Jessica Monique Serra Epsom
Auckland
1023
New Zealand
Shares Allocation #6 Number of Shares: 50
Individual Dorman, Nicolas Brennian Serra Epsom
Auckland
1023
New Zealand
Directors

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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