General information
Indgo Management Solutions Limited
Type: NZ Limited Company (Ltd)9429033302881
New Zealand Business Number
1956946
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696210 - Business Management Service Nec
Industry classification codes with description
Indgo Management Solutions Limited (issued a business number of 9429033302881) was incorporated on 11 Jul 2007. 5 addresess are in use by the company: 11 Galatos Street, Auckland Central, Auckland, 1010 (type: registered, physical). 201A Jervois Road, Herne Bay, Auckland had been their registered address, until 14 Jun 2022. Indgo Management Solutions Limited used more names, namely: Need A Gift Limited from 11 Jul 2007 to 25 Jun 2019. 100 shares are issued to 0 shareholders who belong to 0 shareholder groups. "Business management service nec" (business classification M696210) is the category the ABS issued to Indgo Management Solutions Limited. Our information was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 201a Jervois Road, Herne Bay, Auckland, 1011 | Postal & office & delivery | 02 Jun 2022 |
| 11 Galatos Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 14 Jun 2022 |
Contact info
64 21 488636
Phone (Phone)
deeparanihi@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Denise Ann Paranihi
Herne Bay, Auckland, 1011
Address used since 02 Jun 2022
Mairangi Bay, Auckland, 0630
Address used since 30 Jun 2021
Rd 4, Kaukapakapa, 0984
Address used since 08 Apr 2020
Mairangi Bay, Auckland, 0630
Address used since 31 Mar 2020
Rd 4, Warkworth, 0984
Address used since 14 Aug 2014 |
Director | 11 Jul 2007 - current |
|
Bridget Haagh
Grey Lynn, Auckland,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 01 Apr 2009 |
Addresses
Principal place of activity
| 201a Jervois Road , Herne Bay , Auckland , 1011 |
| Previous address | Type | Period |
|---|---|---|
| 201a Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 13 Jun 2022 - 14 Jun 2022 |
| 4 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical | 08 Jul 2021 - 13 Jun 2022 |
| 39 Oyster Point Road, Rd 4, Kaukapakapa, 0984 | Registered & physical | 20 Apr 2020 - 08 Jul 2021 |
| 4 Whitby Crescent, Mairangi Bay, Auckland, 0630 | Registered & physical | 08 Apr 2020 - 20 Apr 2020 |
| 39 Oyster Point Road, Rd 4, Warkworth, 0984 | Registered & physical | 06 Sep 2012 - 08 Apr 2020 |
| 21 Mountain View Road, Western Springs, Auckland | Registered & physical | 11 Jul 2007 - 06 Sep 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Paranihi, Denise Ann Individual |
Herne Bay Auckland 1011 |
11 Jul 2007 - 27 Jun 2010 |
|
Paranihi, Michael Wayne Individual |
Rd 4 Warkworth 0984 |
30 Mar 2008 - 23 Jun 2020 |
|
Haagh, Anton Bruce Individual |
Grey Lynn Auckland |
30 Mar 2008 - 30 Mar 2008 |
|
Paranihi, Denise Ann Individual |
Western Springs Auckland |
11 Jul 2007 - 27 Jun 2010 |
|
Paranihi, Denise Ann Individual |
Rd 4 Kaukapakapa 0984 |
11 Jul 2007 - 27 Jun 2010 |
|
Paranihi, Michael Wayne Individual |
Rd 4 Warkworth 0984 |
30 Mar 2008 - 23 Jun 2020 |
|
Gardiner, Rachel Individual |
Freemans Bay Auckland |
30 Mar 2008 - 11 Jul 2016 |
|
Cml Trustees Co Limited Shareholder NZBN: 9429033162829 Company Number: 1980416 Entity |
30 Mar 2008 - 30 Mar 2008 | |
|
Paranihi, Denise Ann Individual |
Western Springs Auckland |
11 Jul 2007 - 27 Jun 2010 |
|
Cml Trustees Co Limited Shareholder NZBN: 9429033162829 Company Number: 1980416 Entity |
30 Mar 2008 - 30 Mar 2008 | |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
30 Mar 2008 - 30 Mar 2008 | |
|
Haagh, Bridget Individual |
Grey Lynn Auckland |
30 Mar 2008 - 30 Mar 2008 |
|
Paranihi, Denise Ann Individual |
Rd 4 Warkworth 0984 |
11 Jul 2007 - 27 Jun 2010 |
|
Paranihi, Denise Ann Individual |
Rd 4 Warkworth 0984 |
11 Jul 2007 - 27 Jun 2010 |
|
Clm Trustees Limited Shareholder NZBN: 9429036208098 Company Number: 1262310 Entity |
30 Mar 2008 - 30 Mar 2008 |
Location
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