Inene Holdings Nz Limited, a registered company, was launched on 20 Apr 2004. 9429035439790 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Michael Thomas Barry - an active director whose contract started on 20 Apr 2004,
Michael-John Joseph Barry - an active director whose contract started on 20 Apr 2004,
Thomas Daniel Van Reenan Barry - an inactive director whose contract started on 20 Apr 2004 and was terminated on 02 Dec 2008,
Martin James Gray - an inactive director whose contract started on 20 Apr 2004 and was terminated on 02 Dec 2008.
Last updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Hardley Street, Whitiora, Hamilton, 3200 (category: physical, service).
Inene Holdings Nz Limited had been using 37 Lake Road, Frankton, Hamilton as their registered address up until 19 Dec 2014.
A total of 400 shares are allocated to 5 shareholders (5 groups). The first group includes 97 shares (24.25 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (24.75 per cent). Lastly the third share allotment (97 shares 24.25 per cent) made up of 1 entity.
Previous addresses
Address: 37 Lake Road, Frankton, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2010 to 19 Dec 2014
Address: Business And Tax Advisors Ltd, 56 Massey Street, Frankton, Hamilton New Zealand
Physical & registered address used from 08 May 2009 to 20 Dec 2010
Address: Accounting & Taxation Waikato Ltd, 73 Boundary Road, Hamilton
Registered & physical address used from 26 May 2006 to 08 May 2009
Address: 73 Boundary Road, Hamilton
Physical & registered address used from 05 Jul 2005 to 26 May 2006
Address: 69 Findlater Street, Matamata
Registered & physical address used from 20 Apr 2004 to 05 Jul 2005
Basic Financial info
Total number of Shares: 400
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 28 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 97 | |||
Individual | Barry, Michael-john Joseph |
Rd 1 Otane 4276 New Zealand |
20 Apr 2004 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Barry, Michael Thomas |
Leamington Cambridge 3432 New Zealand |
20 Apr 2004 - |
Shares Allocation #3 Number of Shares: 97 | |||
Individual | Barry, Thomas Daniel Van Reenan |
97 Jip De Jager Drive Bellville 7530 South Africa |
20 Apr 2004 - |
Shares Allocation #4 Number of Shares: 57 | |||
Individual | Tokley, Sonje |
Northcote Point Auckland 0627 New Zealand |
30 Nov 2006 - |
Shares Allocation #5 Number of Shares: 50 | |||
Individual | Van As, Albertus Johannes |
Rd 9 Hamilton 3289 New Zealand |
22 May 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gray, Martin James |
Rd 5 Warkworth |
20 Apr 2004 - 30 Nov 2006 |
Michael Thomas Barry - Director
Appointment date: 20 Apr 2004
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 14 May 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 May 2010
Michael-john Joseph Barry - Director
Appointment date: 20 Apr 2004
Address: Rd 1, Otane, 4276 New Zealand
Address used since 14 May 2020
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 05 May 2010
Thomas Daniel Van Reenan Barry - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 02 Dec 2008
Address: Riverside Lofts, Tyger Waterfront, Bellville 6536, South Africa,
Address used since 20 Apr 2004
Martin James Gray - Director (Inactive)
Appointment date: 20 Apr 2004
Termination date: 02 Dec 2008
Address: Rd 5, Warkworth,
Address used since 20 Apr 2004
Dunport Enterprises Limited
11 Hardley Street
Altan Limited
11 Hardley Street
Agility Holdings Limited
11 Hardley Street
Waikato Orthopaedics Limited
11 Hardley Street
Jrb Ag Services Limited
11 Hardley Street
Shand Holdings Limited
11 Hardley Street