Ingenio H1 Limited was launched on 31 Jul 2015 and issued a number of 9429041878996. The registered LTD company has been managed by 1 director, named Stefan Gary Preston - an active director whose contract began on 31 Jul 2015.
As stated in BizDb's database (last updated on 18 Apr 2024), the company filed 1 address: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (types include: registered, physical).
Until 26 Apr 2018, Ingenio H1 Limited had been using 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Preston, Stefan Gary (a director) located at Auckland Central, Auckland postcode 1010. Ingenio H1 Limited was classified as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 13 Apr 2018 to 26 Apr 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 28 Apr 2017 to 13 Apr 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 31 Jul 2015 to 28 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Preston, Stefan Gary |
Auckland Central Auckland 1010 New Zealand |
27 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 |
253 Queen Street Auckland 1141, C/-gilligan Sheppard Ltd New Zealand |
31 Jul 2015 - 27 Aug 2019 |
| Entity | Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 |
253 Queen Street Auckland 1141, C/-gilligan Sheppard Ltd New Zealand |
31 Jul 2015 - 27 Aug 2019 |
Ultimate Holding Company
Stefan Gary Preston - Director
Appointment date: 31 Jul 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 31 Jul 2015
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