Ingenio Services Limited, a registered company, was incorporated on 25 Jun 2008. 9429032704341 is the NZ business identifier it was issued. The company has been managed by 3 directors: Stefan Gary Preston - an active director whose contract started on 26 Jun 2008,
Leslie Sue Preston - an active director whose contract started on 23 Apr 2013,
Jyoti Morningstar Addison - an inactive director whose contract started on 25 Jun 2008 and was terminated on 06 Jul 2012.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: registered, service).
Ingenio Services Limited had been using 4Th Floor Smith and Caughey Building, 253 Queen Street, Auckland as their registered address up until 13 Mar 2018.
Past names used by the company, as we managed to find at BizDb, included: from 10 Jul 2012 to 19 Apr 2013 they were named Technical Apparel Developments Limited, from 25 Jun 2008 to 10 Jul 2012 they were named We'ar Un Limited.
A total of 9511 shares are issued to 4 shareholders (2 groups). The first group includes 96 shares (1.01 per cent) held by 1 entity. There is also a second group which includes 3 shareholders in control of 9415 shares (98.99 per cent).
Previous address
Address #1: 4th Floor Smith And Caughey Building, 253 Queen Street, Auckland New Zealand
Registered address used from 25 Jun 2008 to 13 Mar 2018
Basic Financial info
Total number of Shares: 9511
Annual return filing month: March
Annual return last filed: 05 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Director | Preston, Stefan Gary |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2013 - |
Shares Allocation #2 Number of Shares: 9415 | |||
Individual | Preston, Gary Colin Willingham |
St Heliers Auckland 1071 New Zealand |
23 Jan 2020 - |
Director | Preston, Stefan Gary |
Auckland Central Auckland 1010 New Zealand |
03 Oct 2013 - |
Director | Preston, Leslie Sue |
Auckland Central Auckland 1010 New Zealand |
23 Jan 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 |
253 Queen Street Auckland |
26 Jun 2008 - 23 Jan 2020 |
Entity | We'ar Limited Shareholder NZBN: 9429034290187 Company Number: 1771759 |
26 Jun 2008 - 26 Jun 2008 | |
Entity | Sri Laxmi Namaha Trustee Company Limited Shareholder NZBN: 9429032699869 Company Number: 2141366 |
25 Jun 2008 - 12 Jul 2012 | |
Entity | We'ar Limited Shareholder NZBN: 9429034290187 Company Number: 1771759 |
26 Jun 2008 - 26 Jun 2008 | |
Entity | Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 |
253 Queen Street Auckland |
26 Jun 2008 - 23 Jan 2020 |
Entity | Sri Laxmi Namaha Trustee Company Limited Shareholder NZBN: 9429032699869 Company Number: 2141366 |
25 Jun 2008 - 12 Jul 2012 | |
Individual | Moon, Jason Thomas |
Waiheke Island Auckland New Zealand |
24 Aug 2009 - 12 Jul 2012 |
Ultimate Holding Company
Stefan Gary Preston - Director
Appointment date: 26 Jun 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 26 Jun 2008
Leslie Sue Preston - Director
Appointment date: 23 Apr 2013
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 26 Mar 2021
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 23 Apr 2013
Jyoti Morningstar Addison - Director (Inactive)
Appointment date: 25 Jun 2008
Termination date: 06 Jul 2012
Address: Waiheke Island, Auckland, 1081 New Zealand
Address used since 25 Jun 2008
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