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Ingenio Services Limited

Type: NZ Limited Company (Ltd)
9429032704341
NZBN
2140147
Company Number
Registered
Company Status
Current address
6 Fitzroy Street
Ponsonby
Auckland 1021
New Zealand
Physical & service address used since 25 Jun 2008
4th Floor Smith And Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Registered address used since 13 Mar 2018
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Registered & service address used since 01 Sep 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 96
Director Preston, Stefan Gary Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 9415
Individual Preston, Gary Colin Willingham St Heliers
Auckland
1071
New Zealand
Director Preston, Stefan Gary Auckland Central
Auckland
1010
New Zealand
Director Preston, Leslie Sue Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ingenio Limited
Shareholder NZBN: 9429037731656
Company Number: 932346
253 Queen Street
Auckland
Entity We'ar Limited
Shareholder NZBN: 9429034290187
Company Number: 1771759
Entity Sri Laxmi Namaha Trustee Company Limited
Shareholder NZBN: 9429032699869
Company Number: 2141366
Entity We'ar Limited
Shareholder NZBN: 9429034290187
Company Number: 1771759
Entity Ingenio Limited
Shareholder NZBN: 9429037731656
Company Number: 932346
253 Queen Street
Auckland
Entity Sri Laxmi Namaha Trustee Company Limited
Shareholder NZBN: 9429032699869
Company Number: 2141366
Individual Moon, Jason Thomas Waiheke Island
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Ingenio Limited
Name
Ltd
Type
932346
Ultimate Holding Company Number
NZ
Country of origin
Directors

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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