General information

Indesco Limited

Type: NZ Limited Company (Ltd)
9429030571884
New Zealand Business Number
3934379
Company Number
Registered
Company Status
M692325 - Construction Project Management Service - Fee Or Contract Basis
Industry classification codes with description

Indesco Limited (New Zealand Business Number 9429030571884) was incorporated on 27 Jul 2012. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3, 139 Carlton Gore Road, Newmarket, Auckland had been their physical address, up until 14 Apr 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Eb Holdings Limited (an entity) located at Newmarket, Auckland postcode 1023. "Construction project management service - fee or contract basis" (business classification M692325) is the classification the Australian Bureau of Statistics issued to Indesco Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Directors
Name and Address Role Period
Gregory Peter Jillings
Takapuna, Auckland, 0622
Address used since 09 Mar 2023
Takapuna, Auckland, 0622
Address used since 01 Jan 1970
Director 27 Jul 2012 - current
Greg Jillings
Takapuna, Auckland, 0622
Address used since 01 Jan 1970
Director 27 Jul 2012 - current
Evan Garth Hallberg
Half Moon Bay, Auckland, 2012
Address used since 06 Aug 2018
Director 27 Jul 2012 - current
Evan Hallberg
Rd3 Drury, Auckland, 2579
Address used since 27 Jul 2012
Director 27 Jul 2012 - current
Shane Beetham
Mellons Bay, Auckland, 2014
Address used since 16 Mar 2023
Director 16 Mar 2023 - current
Addresses
Previous address Type Period
Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered 27 Jul 2012 - 14 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Eb Holdings Limited
Shareholder NZBN: 9429034894378
Entity (NZ Limited Company)
Newmarket
Auckland
1023
27 Jul 2012 - current

Ultimate Holding Company
Name Eb Holdings Limited
Type Ltd
Ultimate Holding Company Number 1610254
Country of origin NZ
Address Level 3, 139 Carlton Gore Road
Newmarket
Auckland 1149
Location
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