Incognito Design Limited was incorporated on 30 Jan 2009 and issued an NZ business number of 9429032405224. This registered LTD company has been supervised by 1 director, named Kieren Stuart Smith - an active director whose contract began on 30 Jan 2009.
According to BizDb's database (updated on 15 Oct 2021), this company uses 4 addresses: 14 Tyler Davies Drive, Red Beach, Red Beach, 0932 (registered address),
14 Tyler Davies Drive, Red Beach, Red Beach, 0932 (physical address),
14 Tyler Davies Drive, Red Beach, Red Beach, 0932 (other address),
14 Tyler Davis Drive, Red Beach, Auckland, 0932 (other address) among others.
Up until 14 May 2019, Incognito Design Limited had been using 14 Tyler Davis Drive, Red Beach, 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:
Kieren Smith (an individual) located at Red Beach, Red Beach postcode 0932. Incognito Design Limited is categorised as "M692450 Graphic design service - for advertising" (ANZSIC M692450).
Other active addresses
Address #4: 14 Tyler Davies Drive, Red Beach, Red Beach, 0932 New Zealand
Registered & physical address used from 14 May 2019
Principal place of activity
134 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Previous addresses
Address #1: 14 Tyler Davis Drive, Red Beach, Auckland, 0932 New Zealand
Physical & registered address used from 10 May 2018 to 14 May 2019
Address #2: 134 Awaruku Road, Torbay, Auckland, 0630 New Zealand
Registered & physical address used from 09 May 2012 to 10 May 2018
Address #3: 13a Schnapper Rock Road, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 May 2011 to 09 May 2012
Address #4: 3/18 Puriri Street, Takapuna, Auckland New Zealand
Registered & physical address used from 23 Dec 2009 to 10 May 2011
Address #5: 21 Unsworth Drive, Albany, Auckland
Physical & registered address used from 30 Jan 2009 to 23 Dec 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 May 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kieren Stuart Smith |
Red Beach Red Beach 0932 New Zealand |
30 Jan 2009 - |
Kieren Stuart Smith - Director
Appointment date: 30 Jan 2009
Address: Red Beach, Red Beach, 0932 New Zealand
Address used since 04 May 2021
Address: Red Beach, Auckland, 0932 New Zealand
Address used since 06 May 2019
Address: Torbay, Auckland, 0630 New Zealand
Address used since 14 Oct 2011
Crawford Technologies Limited
81 Whangaparaoa Road
Prospect Electrical Limited
14 Kukuwai Ave
Zimzala Limited
71b Red Beach Road
Rana Health Limited
65 Red Beach Road
Hawken Builders Limited
65 Red Beach Road
Mil Holdings Limited
65 Red Beach Road
Fk9 Design Limited
100 Foundry Road
Jamie Wright Photography Limited
C/-xpress Accounting Ltd
Mosha Limited
28 Fennell Crescent
Phillip Fickling Dimensional Design Limited
58 Settlers Grove
Redspark Creative Limited
26 Fennell Crescent
Thoughtfields Limited
31 Fairway Ave