Ineo Limited, a registered company, was started on 09 Jul 2009. 9429032199819 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Wenda Mary Connell - an active director whose contract began on 09 Jul 2009,
Mark Ian Johnson - an active director whose contract began on 09 Jul 2009.
Updated on 03 Apr 2024, the BizDb data contains detailed information about 6 addresses the company uses, namely: 159 Te Puna Road, Rd 4, Te Puna, Tauranga, 3174 (physical address),
159 Te Puna Road, Rd 4, Te Puna, Tauranga, 3174 (service address),
159 Te Puna Road, Rd 4, Te Puna, Tauranga, 3174 (registered address),
159 Te Puna Road, Rd 4, Te Puna, Tauranga, 3174 (other address) among others.
Ineo Limited had been using 159 Te Puna Road, Rd 6, Te Puna, Tauranga as their registered address until 13 Jul 2020.
Previous aliases used by the company, as we identified at BizDb, included: from 09 Jul 2009 to 09 Oct 2009 they were named Stickybeak Nz Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 159 Te Puna Road, Rd 4, Te Puna, Tauranga, 3174 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 05 Jul 2020
Address #5: 159 Te Puna Road, Te Puna, Tauranga, 3174 New Zealand
Records address used from 05 Jul 2020
Address #6: 159 Te Puna Road, Rd 4, Te Puna, Tauranga, 3174 New Zealand
Physical & service & registered address used from 13 Jul 2020
Principal place of activity
38 Waihi Road, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 159 Te Puna Road, Rd 6, Te Puna, Tauranga, 3176 New Zealand
Registered & physical address used from 03 Aug 2016 to 13 Jul 2020
Address #2: 159 Te Puna Road, Rd6, Te Puna Road, Te Puna, Tauranga 3176 New Zealand
Registered & physical address used from 09 Jul 2009 to 03 Aug 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Connell, Wenda Mary |
Rd4, Te Puna Tauranga 3174 New Zealand |
09 Jul 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnson, Mark Ian |
Rd4, Te Puna Tauranga 3174 New Zealand |
09 Jul 2009 - |
Wenda Mary Connell - Director
Appointment date: 09 Jul 2009
Address: Rd 4, Te Puna, Tauranga, 3174 New Zealand
Address used since 13 Jul 2020
Address: Rd 6, Te Puna, Tauranga, 3176 New Zealand
Address used since 26 Jul 2016
Mark Ian Johnson - Director
Appointment date: 09 Jul 2009
Address: Rd 4,te Puna, Tauranga, 3174 New Zealand
Address used since 06 Jul 2020
Address: Rd 6, Te Puna, Tauranga, 3176 New Zealand
Address used since 26 Jul 2016
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C/- Pam Hyde