Incandescent Games Limited, a registered company, was started on 03 Apr 2017. 9429046053206 is the business number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. The company has been managed by 3 directors: Kenneth Joseph Ward - an active director whose contract began on 03 Apr 2017,
Christopher Jagger - an active director whose contract began on 12 Jun 2023,
Charlotte Elizabeth Ward - an inactive director whose contract began on 03 Apr 2017 and was terminated on 09 Jun 2023.
Updated on 20 Mar 2024, BizDb's database contains detailed information about 1 address: 192 Rosebank Road, Avondale, Auckland, 1026 (category: postal, office).
Incandescent Games Limited had been using Flat 2, 49 Tarawera Terrace, St Heliers, Auckland as their registered address up until 03 Apr 2019.
A total of 120000 shares are allocated to 2 shareholders (2 groups). The first group includes 8400 shares (7%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 111600 shares (93%).
Principal place of activity
192 Rosebank Road, Avondale, Auckland, 1026 New Zealand
Previous address
Address #1: Flat 2, 49 Tarawera Terrace, St Heliers, Auckland, 1071 New Zealand
Registered & physical address used from 03 Apr 2017 to 03 Apr 2019
Basic Financial info
Total number of Shares: 120000
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8400 | |||
| Entity (NZ Limited Company) | Av Gaming Fund 1 Gp Limited Shareholder NZBN: 9429049546118 |
Auckland 0620 New Zealand |
12 Jun 2023 - |
| Shares Allocation #2 Number of Shares: 111600 | |||
| Director | Ward, Kenneth Joseph |
Avondale Auckland 1026 New Zealand |
03 Apr 2017 - |
Kenneth Joseph Ward - Director
Appointment date: 03 Apr 2017
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2017
Christopher Jagger - Director
Appointment date: 12 Jun 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 12 Jun 2023
Charlotte Elizabeth Ward - Director (Inactive)
Appointment date: 03 Apr 2017
Termination date: 09 Jun 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 Jul 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Apr 2017
Creative Photography Limited
41 Tarawera Terrace
Mobile Life Limited
45a Tarawera Terrace
Section6 Limited
45a Tarawera Terrace
Tarawera Trustees Limited
45a Tarawera Terrace
Rukutai Properties Limited
51b Tarawera Terrace
Blat Limited
58 Sayegh Street
Delve Software Nz Limited
15 Kirkmay Place
Go Wonder Limited
140 Long Drive
Not Be Limited
83 Whytehead Crescent
Onchain Software Limited
31a Sprott Road
Sheqsy Limited
165a Long Drive
Verifi Identity Services Limited
41a Ashby Avenue