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Ingredient Techniques New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036364770
NZBN
1233782
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered address used since 18 Dec 2002
23a Garland Road
Greenlane
Auckland 1061
New Zealand
Physical & service address used since 01 Mar 2007

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 160875
Entity (NZ Limited Company) Thisisnotme Limited
Shareholder NZBN: 9429031566124
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #2 Number of Shares: 160875
Entity (NZ Limited Company) Yukon River Limited
Shareholder NZBN: 9429031563215
Ponsonby
Auckland
1021
New Zealand
Shares Allocation #3 Number of Shares: 1625
Individual Wong, Alex Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 3250
Individual Sawyer, Michael Andrew Henderson
Auckland
0612
New Zealand
Shares Allocation #5 Number of Shares: 321750
Individual Sawyer, Belinda Henderson
Auckland
0612
New Zealand
Individual Sawyer, Michael Andrew Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mccrow-young, Richard David Greenland
Auckland, New Zealand
1061
New Zealand
Entity River Development Holdings Limited
Shareholder NZBN: 9429031457026
Company Number: 3030400
Grey Lynn
Auckland
Null 1021
New Zealand
Entity Development Logic Limited
Shareholder NZBN: 9429031457019
Company Number: 3030480
Grey Lynn
Auckland
Null 1021
New Zealand
Individual Mccrow-young, Richard David Greenland
Auckland, New Zealand
Individual Johnston, Gavin William Waitakere City

New Zealand
Entity Development Logic Limited
Shareholder NZBN: 9429031457019
Company Number: 3030480
Grey Lynn
Auckland
Null 1021
New Zealand
Entity River Development Holdings Limited
Shareholder NZBN: 9429031457026
Company Number: 3030400
Grey Lynn
Auckland
Null 1021
New Zealand
Directors

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