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Ingoe Holdings Limited

Type: NZ Limited Company (Ltd)
9429032075601
NZBN
2293927
Company Number
Registered
Company Status
Current address
271 Grey Street
Awapuni
Gisborne 4010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 02 Dec 2013
271 Grey Street
Awapuni
Gisborne 4010
New Zealand
Registered & physical & service address used since 10 Dec 2013
79 Childers Road
Gisborne
Gisborne 4010
New Zealand
Shareregister address used since 13 Apr 2023

Ingoe Holdings Limited, a registered company, was launched on 30 Jul 2009. 9429032075601 is the NZ business number it was issued. This company has been supervised by 3 directors: Kimberley Anne Ruth Mitchell - an active director whose contract started on 11 Jan 2024,
Glen David Ingoe - an inactive director whose contract started on 30 Jul 2009 and was terminated on 30 Jan 2024,
Jared Mark Ingoe - an inactive director whose contract started on 30 Jul 2009 and was terminated on 10 Jul 2012.
Updated on 23 Mar 2024, the BizDb database contains detailed information about 1 address: 19 Pilmer Road, Rd 1, Gisborne, 4071 (types include: registered, service).
Ingoe Holdings Limited had been using 47 Bolitho Road, Gisborne, Gisborne as their physical address until 10 Dec 2013.
All company shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Ingoe, Glen David (an individual) located at Gisborne postcode 4071,
Ingoe, David Bruce (an individual) located at Gisborne, 4071.

Addresses

Other active addresses

Address #4: 79 Childers Road, Gisborne, Gisborne, 4010 New Zealand

Registered & service address used from 21 Apr 2023

Address #5: 19 Pilmer Road, Rd 1, Gisborne, 4071 New Zealand

Registered & service address used from 22 Jan 2024

Previous addresses

Address #1: 47 Bolitho Road, Gisborne, Gisborne, 4071 New Zealand

Physical & registered address used from 12 Oct 2012 to 10 Dec 2013

Address #2: 129 Ormond Road, Gisborne New Zealand

Registered & physical address used from 30 Jul 2009 to 12 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Ingoe, Glen David Gisborne
4071
New Zealand
Individual Ingoe, David Bruce Gisborne
4071

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ingoe, Jared Mark Mangapapa
Gisborne
4010
New Zealand
Directors

Kimberley Anne Ruth Mitchell - Director

Appointment date: 11 Jan 2024

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 11 Jan 2024


Glen David Ingoe - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 30 Jan 2024

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 30 Nov 2015


Jared Mark Ingoe - Director (Inactive)

Appointment date: 30 Jul 2009

Termination date: 10 Jul 2012

Address: Gisborne, 4040, 4010 New Zealand

Address used since 30 Jul 2009

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