Incentive Solutions (usa) Limited
Type: NZ Limited Company (Ltd)Incentive Solutions (Usa) Limited (issued an NZBN of 9429033034829) was launched on 04 Dec 2007. 2 addresses are currently in use by the company: Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 (type: physical, registered). Ground Floor, 6-10 The Strand, Takapuna had been their registered address, up to 02 Apr 2020. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Customer Link Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Incentive Solutions (Usa) Limited. Businesscheck's information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 101 Diana Drive, Wairau Valley, Auckland, 0627 | Physical & registered & service | 02 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Harwood
Chatswood, North Shore City, 0626
Address used since 13 Oct 2009 |
Director | 04 Dec 2007 - current |
|
Murray John Bolton
Saint Marys Bay, Auckland, 1011
Address used since 04 Dec 2015 |
Director | 04 Dec 2007 - 31 Dec 2016 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 6-10 The Strand, Takapuna, 0622 | Registered & physical | 01 Sep 2015 - 02 Apr 2020 |
| Ground Floor, 44 Sale Street, Freemans Bay, Auckand 1142 | Registered | 20 Oct 2009 - 01 Sep 2015 |
| Ground Floor, 44 Sale Street, Freemans Bay, Auckland 1142 | Physical | 20 Oct 2009 - 01 Sep 2015 |
| Ground Floor, 44 Sale Street, Auckland Central | Physical & registered | 04 Dec 2007 - 20 Oct 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Customer Link Group Limited Shareholder NZBN: 9429034369173 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
04 Dec 2007 - current |
Ultimate Holding Company
| Name | Customer Link Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1751306 |
| Country of origin | NZ |
| Address |
86 Highbrook Drive East Tamaki Auckland 2013 |
 |
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