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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Gao, Jeff |
Gulf Harbour Whangaparaoa 0930 New Zealand |
11 Oct 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gao, Huachi |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Sep 2018 - 11 Oct 2022 |
Individual | Gao, Huachi |
Gulf Harbour Whangaparaoa 0930 New Zealand |
04 Sep 2018 - 11 Oct 2022 |
Individual | Liu, Xinxin |
Browns Bay Auckland 0630 New Zealand |
04 Apr 2016 - 25 Sep 2019 |
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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