Ignatia Holdings Limited, a registered company, was launched on 10 Oct 2003. 9429035722984 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Tracy Hintz - an active director whose contract began on 01 Apr 2014,
Dennis Chard - an inactive director whose contract began on 04 Jul 2011 and was terminated on 01 Apr 2014,
Paul Hintz - an inactive director whose contract began on 30 Nov 2009 and was terminated on 04 Jul 2011,
Dennis Chard - an inactive director whose contract began on 24 Mar 2009 and was terminated on 30 Nov 2009,
Paul Hintz - an inactive director whose contract began on 10 Oct 2003 and was terminated on 30 Mar 2009.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 39 Lewis Road, Lynmore, Rotorua, 3010 (type: registered, physical).
Ignatia Holdings Limited had been using 30 Fenruss Street, Fairy Springs, Rotorua as their registered address up until 12 Jul 2019.
One entity controls all company shares (exactly 100 shares) - Hintz, Tracy - located at 3010, Lynmore, Rotorua.
Principal place of activity
39 Lewis Road, Lynmore, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 30 Fenruss Street, Fairy Springs, Rotorua, 3015 New Zealand
Registered & physical address used from 14 Jul 2017 to 12 Jul 2019
Address #2: 18 Euan Street, Mangakakahi, Rotorua, 3015 New Zealand
Registered & physical address used from 11 Jul 2014 to 14 Jul 2017
Address #3: 13 Barron Crescent, Fenton Park, Rotorua, 3010 New Zealand
Registered & physical address used from 09 Apr 2014 to 11 Jul 2014
Address #4: 1415 Amohau Street, Rotorua New Zealand
Physical address used from 31 Mar 2009 to 09 Apr 2014
Address #5: 1415 Amohau St, Rotorua New Zealand
Registered address used from 31 Mar 2009 to 09 Apr 2014
Address #6: 30 Fenruss St, Rotorua
Registered & physical address used from 27 Jul 2007 to 31 Mar 2009
Address #7: 1188 Tutanekai Street, Rotorua
Registered & physical address used from 19 Jul 2004 to 27 Jul 2007
Address #8: 256 Tutanekai Street, Rotorua
Registered address used from 16 Jul 2004 to 19 Jul 2004
Address #9: 256 Tutanekai Stree, Rotorua
Physical address used from 16 Jul 2004 to 19 Jul 2004
Address #10: 67 Mcentee Road, Waitakere, Auckland
Registered & physical address used from 10 Oct 2003 to 16 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hintz, Tracy |
Lynmore Rotorua 3010 New Zealand |
01 Apr 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chard, Dennis |
Rotorua New Zealand |
09 Jul 2004 - 01 Apr 2014 |
Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
10 Oct 2003 - 09 Jul 2004 | |
Entity | Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 |
10 Oct 2003 - 09 Jul 2004 | |
Individual | Hintz, Paul |
Rotorua |
10 Oct 2003 - 12 Jul 2004 |
Individual | Hintz, Paul |
Rotorua New Zealand |
30 Nov 2009 - 04 Jul 2011 |
Tracy Hintz - Director
Appointment date: 01 Apr 2014
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 04 Jul 2019
Address: Fenton Park, Rotorua, 3010 New Zealand
Address used since 01 Apr 2014
Dennis Chard - Director (Inactive)
Appointment date: 04 Jul 2011
Termination date: 01 Apr 2014
Address: Rotorua, 3010 New Zealand
Address used since 04 Jul 2011
Paul Hintz - Director (Inactive)
Appointment date: 30 Nov 2009
Termination date: 04 Jul 2011
Address: Rotorua, Rotorua, 3010 New Zealand
Address used since 18 Jun 2010
Dennis Chard - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 30 Nov 2009
Address: Rotorua, 3010 New Zealand
Address used since 24 Mar 2009
Paul Hintz - Director (Inactive)
Appointment date: 10 Oct 2003
Termination date: 30 Mar 2009
Address: Rotorua,
Address used since 01 Jul 2004
Oruamatua Holdings Limited
1 Cochrane Street
Webwhale Limited
115 Fairy Springs Road
Gigabyte Solutionz Limited
13 Fenruss St
Springs Bakery Limited
Unit 6, 100 Fairy Springs Road
Hi Top Company Limited
Unit 3, 100 Fairy Springs Road
Reaching Out Charitable Trust
18a Cochrane Street