Shortcuts

Ignatia Holdings Limited

Type: NZ Limited Company (Ltd)
9429035722984
NZBN
1420597
Company Number
Registered
Company Status
Current address
39 Lewis Road
Lynmore
Rotorua 3010
New Zealand
Postal & office & delivery address used since 04 Jul 2019
39 Lewis Road
Lynmore
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Jul 2019

Ignatia Holdings Limited, a registered company, was launched on 10 Oct 2003. 9429035722984 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Tracy Hintz - an active director whose contract began on 01 Apr 2014,
Dennis Chard - an inactive director whose contract began on 04 Jul 2011 and was terminated on 01 Apr 2014,
Paul Hintz - an inactive director whose contract began on 30 Nov 2009 and was terminated on 04 Jul 2011,
Dennis Chard - an inactive director whose contract began on 24 Mar 2009 and was terminated on 30 Nov 2009,
Paul Hintz - an inactive director whose contract began on 10 Oct 2003 and was terminated on 30 Mar 2009.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 39 Lewis Road, Lynmore, Rotorua, 3010 (type: registered, physical).
Ignatia Holdings Limited had been using 30 Fenruss Street, Fairy Springs, Rotorua as their registered address up until 12 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Hintz, Tracy - located at 3010, Lynmore, Rotorua.

Addresses

Principal place of activity

39 Lewis Road, Lynmore, Rotorua, 3010 New Zealand


Previous addresses

Address #1: 30 Fenruss Street, Fairy Springs, Rotorua, 3015 New Zealand

Registered & physical address used from 14 Jul 2017 to 12 Jul 2019

Address #2: 18 Euan Street, Mangakakahi, Rotorua, 3015 New Zealand

Registered & physical address used from 11 Jul 2014 to 14 Jul 2017

Address #3: 13 Barron Crescent, Fenton Park, Rotorua, 3010 New Zealand

Registered & physical address used from 09 Apr 2014 to 11 Jul 2014

Address #4: 1415 Amohau Street, Rotorua New Zealand

Physical address used from 31 Mar 2009 to 09 Apr 2014

Address #5: 1415 Amohau St, Rotorua New Zealand

Registered address used from 31 Mar 2009 to 09 Apr 2014

Address #6: 30 Fenruss St, Rotorua

Registered & physical address used from 27 Jul 2007 to 31 Mar 2009

Address #7: 1188 Tutanekai Street, Rotorua

Registered & physical address used from 19 Jul 2004 to 27 Jul 2007

Address #8: 256 Tutanekai Street, Rotorua

Registered address used from 16 Jul 2004 to 19 Jul 2004

Address #9: 256 Tutanekai Stree, Rotorua

Physical address used from 16 Jul 2004 to 19 Jul 2004

Address #10: 67 Mcentee Road, Waitakere, Auckland

Registered & physical address used from 10 Oct 2003 to 16 Jul 2004

Contact info
64 21 617268
03 Aug 2018 Phone
rotoruaproperty@gmail.com
04 Jul 2019 nzbn-reserved-invoice-email-address-purpose
rotoruaproperty@gmail.com
03 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Hintz, Tracy Lynmore
Rotorua
3010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chard, Dennis Rotorua

New Zealand
Entity Whitby Securities Limited
Shareholder NZBN: 9429036013876
Company Number: 1295543
Entity Whitby Securities Limited
Shareholder NZBN: 9429036013876
Company Number: 1295543
Individual Hintz, Paul Rotorua
Individual Hintz, Paul Rotorua

New Zealand
Directors

Tracy Hintz - Director

Appointment date: 01 Apr 2014

Address: Lynmore, Rotorua, 3010 New Zealand

Address used since 04 Jul 2019

Address: Fenton Park, Rotorua, 3010 New Zealand

Address used since 01 Apr 2014


Dennis Chard - Director (Inactive)

Appointment date: 04 Jul 2011

Termination date: 01 Apr 2014

Address: Rotorua, 3010 New Zealand

Address used since 04 Jul 2011


Paul Hintz - Director (Inactive)

Appointment date: 30 Nov 2009

Termination date: 04 Jul 2011

Address: Rotorua, Rotorua, 3010 New Zealand

Address used since 18 Jun 2010


Dennis Chard - Director (Inactive)

Appointment date: 24 Mar 2009

Termination date: 30 Nov 2009

Address: Rotorua, 3010 New Zealand

Address used since 24 Mar 2009


Paul Hintz - Director (Inactive)

Appointment date: 10 Oct 2003

Termination date: 30 Mar 2009

Address: Rotorua,

Address used since 01 Jul 2004

Nearby companies

Oruamatua Holdings Limited
1 Cochrane Street

Webwhale Limited
115 Fairy Springs Road

Gigabyte Solutionz Limited
13 Fenruss St

Springs Bakery Limited
Unit 6, 100 Fairy Springs Road

Hi Top Company Limited
Unit 3, 100 Fairy Springs Road

Reaching Out Charitable Trust
18a Cochrane Street