Ingredient Techniques New Zealand Limited, a registered company, was registered on 22 Aug 2002. 9429036364770 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Richard David Mccrow-Young - an active director whose contract started on 22 Aug 2002,
Alex Wong - an active director whose contract started on 22 Aug 2002.
Last updated on 25 Feb 2024, the BizDb data contains detailed information about 2 addresses the company registered, specifically: 23A Garland Road, Greenlane, Auckland, 1061 (physical address),
23A Garland Road, Greenlane, Auckland, 1061 (service address),
2 Crummer Road, Ponsonby, Auckland, 1021 (registered address).
Ingredient Techniques New Zealand Limited had been using 533 Remuera Road, Remuera, Auckland, New Zealand as their registered address up until 18 Dec 2002.
A total of 650000 shares are allotted to 6 shareholders (5 groups). The first group is comprised of 160875 shares (24.75 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 160875 shares (24.75 per cent). Lastly the next share allotment (1625 shares 0.25 per cent) made up of 1 entity.
Previous addresses
Address #1: 533 Remuera Road, Remuera, Auckland, New Zealand
Registered address used from 22 Aug 2002 to 18 Dec 2002
Address #2: 533 Remuera Road, Remuera, Auckland, New Zealand
Physical address used from 22 Aug 2002 to 01 Mar 2007
Basic Financial info
Total number of Shares: 650000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 160875 | |||
Entity (NZ Limited Company) | Thisisnotme Limited Shareholder NZBN: 9429031566124 |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2019 - |
Shares Allocation #2 Number of Shares: 160875 | |||
Entity (NZ Limited Company) | Yukon River Limited Shareholder NZBN: 9429031563215 |
Ponsonby Auckland 1021 New Zealand |
30 Mar 2019 - |
Shares Allocation #3 Number of Shares: 1625 | |||
Individual | Wong, Alex |
Remuera Auckland 1050 New Zealand |
22 Aug 2002 - |
Shares Allocation #4 Number of Shares: 3250 | |||
Individual | Sawyer, Michael Andrew |
Henderson Auckland 0612 New Zealand |
17 Feb 2004 - |
Shares Allocation #5 Number of Shares: 321750 | |||
Individual | Sawyer, Belinda |
Henderson Auckland 0612 New Zealand |
07 Nov 2006 - |
Individual | Sawyer, Michael Andrew |
Henderson Auckland 0612 New Zealand |
17 Feb 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mccrow-young, Richard David |
Greenland Auckland, New Zealand 1061 New Zealand |
22 Aug 2002 - 22 Feb 2007 |
Entity | River Development Holdings Limited Shareholder NZBN: 9429031457026 Company Number: 3030400 |
Grey Lynn Auckland Null 1021 New Zealand |
08 Apr 2011 - 30 Mar 2019 |
Entity | Development Logic Limited Shareholder NZBN: 9429031457019 Company Number: 3030480 |
Grey Lynn Auckland Null 1021 New Zealand |
08 Apr 2011 - 30 Mar 2019 |
Individual | Mccrow-young, Richard David |
Greenland Auckland, New Zealand |
22 Aug 2002 - 22 Feb 2007 |
Individual | Johnston, Gavin William |
Waitakere City New Zealand |
07 Nov 2006 - 16 Sep 2010 |
Entity | Development Logic Limited Shareholder NZBN: 9429031457019 Company Number: 3030480 |
Grey Lynn Auckland Null 1021 New Zealand |
08 Apr 2011 - 30 Mar 2019 |
Entity | River Development Holdings Limited Shareholder NZBN: 9429031457026 Company Number: 3030400 |
Grey Lynn Auckland Null 1021 New Zealand |
08 Apr 2011 - 30 Mar 2019 |
Richard David Mccrow-young - Director
Appointment date: 22 Aug 2002
Address: Greenlane, Auckland, 1061 New Zealand
Address used since 21 Jan 2010
Alex Wong - Director
Appointment date: 22 Aug 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Feb 2016
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