Ingenium Consulting Limited was started on 16 Feb 2017 and issued a New Zealand Business Number of 9429045935497. The registered LTD company has been supervised by 2 directors: Glyn Brian Leggett - an active director whose contract started on 16 Feb 2017,
Brett David Telfer - an active director whose contract started on 09 Jul 2024.
As stated in our data (last updated on 02 Jun 2025), this company registered 4 addresses: 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (service address),
6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (registered address),
143 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (registered address),
143 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 (service address) among others.
Up until 17 Oct 2023, Ingenium Consulting Limited had been using 2 Waterside Crescent, Gulf Harbour, Whangaparaoa as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Leggett, Glyn Brian (a director) located at Gulf Harbour, Whangaparaoa postcode 0930.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Telfer, Brett David - located at Gulf Harbour, Whangaparaoa. Ingenium Consulting Limited was categorised as "Professional, scientific and technical services nec" (ANZSIC M699945).
Other active addresses
Address #4: 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Service address used from 27 Feb 2025
Principal place of activity
36 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Previous addresses
Address #1: 2 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 New Zealand
Registered & service address used from 08 Oct 2021 to 17 Oct 2023
Address #2: 36 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 New Zealand
Physical & registered address used from 16 Feb 2017 to 08 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 07 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Leggett, Glyn Brian |
Gulf Harbour Whangaparaoa 0930 New Zealand |
16 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Telfer, Brett David |
Gulf Harbour Whangaparaoa 0930 New Zealand |
09 Jul 2024 - |
Glyn Brian Leggett - Director
Appointment date: 16 Feb 2017
Address: Bon Accord Harbour, Kawau Island, Auckland, 1142 New Zealand
Address used since 01 Apr 2025
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Jul 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 08 Sep 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 16 Feb 2017
Brett David Telfer - Director
Appointment date: 09 Jul 2024
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 09 Jul 2024
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