General information

Ing-air Limited

Type: NZ Limited Company (Ltd)
9429033236704
New Zealand Business Number
1967610
Company Number
Registered
Company Status

Ing-Air Limited (issued an NZ business number of 9429033236704) was started on 24 Jul 2007. 2 addresses are currently in use by the company: 442 Peacockes Road, Rd 2, Hamilton (type: other, registered). 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 23 Nov 2019.

Current address Type Used since
442 Peacockes Road, Rd 2, Hamilton Other (Address For Share Register) 24 Jul 2007
442 Peacockes Road, Rd 2, Hamilton, 3282 Registered & physical 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
21 Nov 2019
Annual return last filed
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
Address 442 Peacockes Road
Rd 2
Hamilton 3282
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
Rok Residential Limited
442 Peacockes Road