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Ignite Holdings Limited

Type: NZ Limited Company (Ltd)
9429046098481
NZBN
6267601
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
29 Northcroft Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 02 May 2017

Ignite Holdings Limited was registered on 02 May 2017 and issued an NZ business number of 9429046098481. The registered LTD company has been supervised by 3 directors: Jeremy Francis Whelan - an active director whose contract began on 02 May 2017,
Grant Robert Armstrong - an active director whose contract began on 02 May 2017,
Michael James Bilsborough - an active director whose contract began on 09 Feb 2022.
According to BizDb's database (last updated on 20 Mar 2024), the company uses 1 address: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical).
A total of 1000 shares are allotted to 3 groups (8 shareholders in total). In the first group, 800 shares are held by 3 entities, namely:
The Des Swann Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Whelan, Diane Margaret (an individual) located at Hauraki, Auckland postcode 0622,
Whelan, Jeremy Francis (an individual) located at Hauraki, Auckland postcode 0622.
Another group consists of 2 shareholders, holds 5% shares (exactly 50 shares) and includes
Bilsborough, Fiona - located at Auckland Central, Auckland,
Bilsborough, Michael James - located at Auckland Central, Auckland.
The next share allocation (150 shares, 15%) belongs to 3 entities, namely:
Armstrong, Grant Robert, located at Parnell, Auckland (an individual),
Acl Trustees 2016 Limited, located at Ponsonby, Auckland (an entity),
Armstrong, Laura Rachel, located at Ellerslie, Auckland (an individual). Ignite Holdings Limited has been categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Entity (NZ Limited Company) The Des Swann Trustee Company Limited
Shareholder NZBN: 9429037486457
Takapuna
Auckland
0622
New Zealand
Individual Whelan, Diane Margaret Hauraki
Auckland
0622
New Zealand
Individual Whelan, Jeremy Francis Hauraki
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Bilsborough, Fiona Auckland Central
Auckland
1010
New Zealand
Individual Bilsborough, Michael James Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 150
Individual Armstrong, Grant Robert Parnell
Auckland
1052
New Zealand
Entity (NZ Limited Company) Acl Trustees 2016 Limited
Shareholder NZBN: 9429042113751
Ponsonby
Auckland
1011
New Zealand
Individual Armstrong, Laura Rachel Ellerslie
Auckland
1051
New Zealand
Directors

Jeremy Francis Whelan - Director

Appointment date: 02 May 2017

Address: Hauraki, Auckland, 0622 New Zealand

Address used since 02 May 2017


Grant Robert Armstrong - Director

Appointment date: 02 May 2017

Address: Parnell, Auckland, 1052 New Zealand

Address used since 12 Aug 2021

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 02 May 2017


Michael James Bilsborough - Director

Appointment date: 09 Feb 2022

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 09 Feb 2022

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