Ignite Holdings Limited was registered on 02 May 2017 and issued an NZ business number of 9429046098481. The registered LTD company has been supervised by 3 directors: Jeremy Francis Whelan - an active director whose contract began on 02 May 2017,
Grant Robert Armstrong - an active director whose contract began on 02 May 2017,
Michael James Bilsborough - an active director whose contract began on 09 Feb 2022.
According to BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical).
A total of 1000 shares are allotted to 3 groups (8 shareholders in total). In the first group, 800 shares are held by 3 entities, namely:
The Des Swann Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Whelan, Diane Margaret (an individual) located at Hauraki, Auckland postcode 0622,
Whelan, Jeremy Francis (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 2 shareholders, holds 5% shares (exactly 50 shares) and includes
Bilsborough, Fiona - located at Auckland Central, Auckland,
Bilsborough, Michael James - located at Auckland Central, Auckland.
The next share allocation (150 shares, 15%) belongs to 3 entities, namely:
Armstrong, Grant Robert, located at Parnell, Auckland (an individual),
Acl Trustees 2016 Limited, located at Ponsonby, Auckland (an entity),
Armstrong, Laura Rachel, located at Ellerslie, Auckland (an individual). Ignite Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 24 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Entity (NZ Limited Company) | The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 |
Takapuna Auckland 0622 New Zealand |
02 May 2017 - |
Individual | Whelan, Diane Margaret |
Hauraki Auckland 0622 New Zealand |
02 May 2017 - |
Individual | Whelan, Jeremy Francis |
Hauraki Auckland 0622 New Zealand |
02 May 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bilsborough, Fiona |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2021 - |
Individual | Bilsborough, Michael James |
Auckland Central Auckland 1010 New Zealand |
16 Nov 2021 - |
Shares Allocation #3 Number of Shares: 150 | |||
Individual | Armstrong, Grant Robert |
Parnell Auckland 1052 New Zealand |
02 May 2017 - |
Entity (NZ Limited Company) | Acl Trustees 2016 Limited Shareholder NZBN: 9429042113751 |
Ponsonby Auckland 1011 New Zealand |
02 May 2017 - |
Individual | Armstrong, Laura Rachel |
Ellerslie Auckland 1051 New Zealand |
02 May 2017 - |
Jeremy Francis Whelan - Director
Appointment date: 02 May 2017
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 02 May 2017
Grant Robert Armstrong - Director
Appointment date: 02 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Aug 2021
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 02 May 2017
Michael James Bilsborough - Director
Appointment date: 09 Feb 2022
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 09 Feb 2022
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