General information

Ingenius Limited

Type: NZ Limited Company (Ltd)
9429030570436
New Zealand Business Number
3935860
Company Number
Removed
Company Status
M700020 - Computer Programming Service
Industry classification codes with description

Ingenius Limited (issued an NZ business number of 9429030570436) was registered on 30 Jul 2012. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). 1 Wesley Street, Pukekohe, Pukekohe had been their physical address, up to 16 Apr 2014. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Davies, Katherine Rebecca (a director) located at Whenuapai, Auckland postcode 0618. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Davies, Katherine Rebecca (a director) - located at Whenuapai, Auckland,
Advisory Trustees Limited (an entity) - located at Wellington Central, Wellington,
Davies, Timothy Clarence (a director) - located at Whenuapai, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Davies, Timothy Clarence, located at Whenuapai, Auckland (a director). "Computer programming service" (business classification M700020) is the classification the ABS issued Ingenius Limited. The Businesscheck information was updated on 18 Jul 2023.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered & physical & service 16 Apr 2014
Directors
Name and Address Role Period
Timothy Clarence Davies
Whenuapai, Auckland, 0618
Address used since 14 Feb 2019
Pukekohe, 2120
Address used since 02 Mar 2015
Director 30 Jul 2012 - current
Katherine Rebecca Davies
Whenuapai, Auckland, 0618
Address used since 14 Feb 2019
Pukekohe, 2120
Address used since 02 Mar 2015
Director 01 Apr 2013 - current
Addresses
Previous address Type Period
1 Wesley Street, Pukekohe, Pukekohe, 2120 Physical & registered 07 Mar 2013 - 16 Apr 2014
Loft 503 Achilles House, 8 Commerce Street, Auckland, 1010 Registered & physical 30 Jul 2012 - 07 Mar 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Apr 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Davies, Katherine Rebecca
Director
Whenuapai
Auckland
0618
27 Feb 2014 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Davies, Katherine Rebecca
Director
Whenuapai
Auckland
0618
27 Feb 2014 - current
Advisory Trustees Limited
Shareholder NZBN: 9429037694524
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
27 Feb 2014 - current
Davies, Timothy Clarence
Director
Whenuapai
Auckland
0618
30 Jul 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Davies, Timothy Clarence
Director
Whenuapai
Auckland
0618
30 Jul 2012 - current
Location
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