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Ignition International Design Company Limited

Type: NZ Limited Company (Ltd)
9429042273448
NZBN
5940952
Company Number
Registered
Company Status
M692140
Industry classification code
Landscape Architecture Service
Industry classification description
Current address
55 Jeffs Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical address used since 28 Apr 2021
55 Jeffs Road
Rd 4
Dairy Flat 0794
New Zealand
Office address used since 06 Oct 2022
316 Pinecrest Drive
Gulf Harbour
Whangaparaoa 0930
New Zealand
Registered & service address used since 01 Dec 2022

Ignition International Design Company Limited was incorporated on 04 Apr 2016 and issued an NZBN of 9429042273448. This registered LTD company has been managed by 5 directors: Jeff Gao - an active director whose contract began on 13 Jan 2020,
Huachi Gao - an active director whose contract began on 13 Jan 2020,
Sen Wang - an inactive director whose contract began on 28 Feb 2019 and was terminated on 13 Jan 2020,
Xinxin Liu - an inactive director whose contract began on 04 Apr 2016 and was terminated on 28 Feb 2019,
Huachi Gao - an inactive director whose contract began on 29 Jun 2018 and was terminated on 28 Feb 2019.
As stated in our information (updated on 21 Mar 2024), the company uses 1 address: 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (types include: office, registered).
Up until 28 Apr 2021, Ignition International Design Company Limited had been using 35 View Road, Campbells Bay, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Gao, Jeff (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. Ignition International Design Company Limited was categorised as "Landscape architecture service" (ANZSIC M692140).

Addresses

Other active addresses

Address #4: 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Office address used from 02 Nov 2023

Principal place of activity

55 Jeffs Road, Rd 4, Dairy Flat, 0794 New Zealand


Previous addresses

Address #1: 35 View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 12 Mar 2021 to 28 Apr 2021

Address #2: 35 Channel View Road, Campbells Bay, Auckland, 0630 New Zealand

Registered & physical address used from 17 Feb 2021 to 12 Mar 2021

Address #3: Flat 1, 22 Nigel Road, Browns Bay, Auckland, 0630 New Zealand

Registered & physical address used from 08 Mar 2019 to 17 Feb 2021

Address #4: 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 12 Sep 2018 to 08 Mar 2019

Address #5: Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 04 Apr 2016 to 12 Sep 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Gao, Jeff Gulf Harbour
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gao, Huachi Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Gao, Huachi Gulf Harbour
Whangaparaoa
0930
New Zealand
Individual Liu, Xinxin Browns Bay
Auckland
0630
New Zealand
Directors

Jeff Gao - Director

Appointment date: 13 Jan 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 19 Apr 2021


Huachi Gao - Director

Appointment date: 13 Jan 2020

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 19 Apr 2021

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 13 Jan 2020


Sen Wang - Director (Inactive)

Appointment date: 28 Feb 2019

Termination date: 13 Jan 2020

Address: Glenfield, Auckland, 0629 New Zealand

Address used since 28 Feb 2019


Xinxin Liu - Director (Inactive)

Appointment date: 04 Apr 2016

Termination date: 28 Feb 2019

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 21 Feb 2019

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 15 Mar 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 12 Jul 2017

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 04 Sep 2018


Huachi Gao - Director (Inactive)

Appointment date: 29 Jun 2018

Termination date: 28 Feb 2019

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 29 Jun 2018

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