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Ingenero Software Limited

Type: NZ Limited Company (Ltd)
9429031882651
NZBN
2329197
Company Number
Registered
Company Status
103226333
GST Number
No Abn Number
Australian Business Number
M700020
Industry classification code
Computer Programming Service
Industry classification description
Current address
51 Rakau Road
Hataitai
Wellington 6021
New Zealand
Physical & registered & service address used since 29 Jul 2015
51 Rakau Road
Hataitai
Wellington 6021
New Zealand
Postal & office & delivery address used since 03 Jul 2020

Ingenero Software Limited, a registered company, was started on 25 Sep 2009. 9429031882651 is the NZ business identifier it was issued. "Computer programming service" (ANZSIC M700020) is how the company has been categorised. The company has been managed by 2 directors: Thomas James Gibson Roughton - an active director whose contract began on 05 Mar 2014,
Simon Joseph Roughton - an inactive director whose contract began on 25 Sep 2009 and was terminated on 15 Jun 2020.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 51 Rakau Road, Hataitai, Wellington, 6021 (category: postal, office).
Ingenero Software Limited had been using Unit 12, 77 Hilton Street, Kaiapoi as their physical address up until 29 Jul 2015.
One entity controls all company shares (exactly 500 shares) - Gibson-Roughton, Thomas James - located at 6021, Hataitai, Wellington.

Addresses

Principal place of activity

51 Rakau Road, Hataitai, Wellington, 6021 New Zealand


Previous addresses

Address #1: Unit 12, 77 Hilton Street, Kaiapoi, 7630 New Zealand

Physical & registered address used from 06 Dec 2010 to 29 Jul 2015

Address #2: C/-simple Strategies Limited, 50-52 Charles Street, Kaiapoi 7630 New Zealand

Registered address used from 25 Sep 2009 to 06 Dec 2010

Address #3: C/-simple Strategies Limited, 50-52 Charles Streeet, Kaiapoi 7630 New Zealand

Physical address used from 25 Sep 2009 to 06 Dec 2010

Contact info
64 21 2266063
04 Jul 2019 Phone
t.roughton@me.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: July

Annual return last filed: 14 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Gibson-roughton, Thomas James Hataitai
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Roughton, Simon Joseph Hataitai
Wellington
6021
New Zealand
Individual Gibson, Ava Hataitai
Wellington
6021
New Zealand
Directors

Thomas James Gibson Roughton - Director

Appointment date: 05 Mar 2014

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 05 Mar 2014


Simon Joseph Roughton - Director (Inactive)

Appointment date: 25 Sep 2009

Termination date: 15 Jun 2020

Address: Hataitai, Wellington, 6021 New Zealand

Address used since 03 Feb 2012

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