Inca Property Limited, a registered company, was registered on 15 Jul 2016. 9429042461098 is the NZBN it was issued. "Investment - residential property" (business classification L671150) is how the company was categorised. The company has been supervised by 2 directors: Sam Douglass Grace Duncan - an active director whose contract began on 20 Sep 2023,
Hans Peter Jorgensen - an inactive director whose contract began on 15 Jul 2016 and was terminated on 11 Oct 2023.
Last updated on 16 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Larchmont Grove, Totara Park, Upper Hutt, 5018 (category: registered, physical).
Inca Property Limited had been using 17 Torwood Road, Khandallah, Wellington as their physical address until 07 Sep 2022.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Wakefields Corporate Trustee Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duncan, Sam Douglass Grace (an individual) located at Totara Park, Upper Hutt postcode 5018.
Principal place of activity
17 Torwood Road, Khandallah, Wellington, 6035 New Zealand
Previous address
Address: 17 Torwood Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 15 Jul 2016 to 07 Sep 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wakefields Corporate Trustee Limited Shareholder NZBN: 9429034142226 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2023 - |
Individual | Duncan, Sam Douglass Grace |
Totara Park Upper Hutt 5018 New Zealand |
15 Jul 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jorgensen, Hans Peter |
Khandallah Wellington 6035 New Zealand |
15 Jul 2016 - 26 Sep 2023 |
Director | Jorgensen, Hans Peter |
Khandallah Wellington 6035 New Zealand |
15 Jul 2016 - 26 Sep 2023 |
Director | Jorgensen, Hans Peter |
Khandallah Wellington 6035 New Zealand |
15 Jul 2016 - 26 Sep 2023 |
Sam Douglass Grace Duncan - Director
Appointment date: 20 Sep 2023
Address: Totara Park, Upper Hutt, 5018 New Zealand
Address used since 20 Sep 2023
Hans Peter Jorgensen - Director (Inactive)
Appointment date: 15 Jul 2016
Termination date: 11 Oct 2023
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Jul 2016
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