General information
Ing-air Limited
Type: NZ Limited Company (Ltd)9429033236704
New Zealand Business Number
1967610
Company Number
Removed
Company Status
Ing-Air Limited (issued an NZ business number of 9429033236704) was started on 24 Jul 2007. 5 addresess are currently in use by the company: 442 Peacockes Road, Rd 2, Hamilton, 3282 (type: registered, other). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sapphire Group Limited (an entity) located at Rd 2, Hamilton, Null postcode 3282. The Businesscheck data was updated on 27 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| 442 Peacockes Road, Rd 2, Hamilton, 3282 | Registered & physical & service | 24 Jul 2007 |
| 442 Peacockes Road, Rd 2, Hamilton | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 24 Jul 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger Deane Giles
Rd 2, Hamilton, 3282
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - current |
|
Gaylene Ann Bedford
Hamilton,
Address used since 24 Jul 2007 |
Director | 24 Jul 2007 - 16 Sep 2011 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Sapphire Group Limited Shareholder NZBN: 9429031317139 Entity (NZ Limited Company) |
Rd 2 Hamilton Null 3282 |
17 Nov 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bedford Family Investments Limited Shareholder NZBN: 9429035108856 Company Number: 1570771 Entity |
24 Jul 2007 - 03 Oct 2011 | |
|
Bedford Family Investments Limited Shareholder NZBN: 9429035108856 Company Number: 1570771 Entity |
24 Jul 2007 - 03 Oct 2011 | |
|
Double R Developments Limited Shareholder NZBN: 9429035178637 Company Number: 1557193 Entity |
24 Jul 2007 - 17 Nov 2010 | |
|
Double R Developments Limited Shareholder NZBN: 9429035178637 Company Number: 1557193 Entity |
24 Jul 2007 - 17 Nov 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Sapphire Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3190533 |
| Country of origin | NZ |
Location
Companies nearby
 |
Kpms Limited 442 Peacockes Road |
|
Ocean Landings Limited 442 Peacockes Road |
|
Sapphire Group Limited 442 Peacockes Road |
|
Gil-bek Developments Limited 442 Peacockes Road |
|
Double R 30 Ad Limited 442 Peacockes Road |
|
Ruffell Developments Limited 442 Peacockes Road |