General information

The In Group Limited

Type: NZ Limited Company (Ltd)
9429033518664
New Zealand Business Number
1923496
Company Number
Registered
Company Status
096355599
GST Number

The In Group Limited (issued a business number of 9429033518664) was started on 28 Mar 2007. 6 addresess are currently in use by the company: Unit 7/517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: registered, service). 6 Rarangi Rd, St Heliers, Auckland had been their registered address, until 16 Oct 2007. The In Group Limited used other names, namely: Inwaiting Limited from 20 May 2008 to 12 Aug 2013, Brandhealth Limited (28 Mar 2007 to 20 May 2008). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mars Advertising, Inc. (an other) located at Suite 201, Plymouth, Michigan postcode 48170. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
10 Maheke Street, St Heliers, Auckland Registered & physical & service 16 Oct 2007
Unit 204, 387 Tamaki Drive, St Heliers, Auckland, 1071 Registered & service 15 Jun 2023
Unit 7/517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Service 03 Jan 2024
Unit 7/517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered 10 Jan 2024
Contact info
Directors
Name and Address Role Period
Sally Tobin
North Narrabeen, Nsw, 2201
Address used since 14 Dec 2023
Director 14 Dec 2023 - current
Jody Haber Boorstein Director 14 Dec 2023 - current
Rob Lynd Rivenburgh Director 14 Dec 2023 - current
Christine Margaret Coffey
Saint Heliers, Auckland, 1071
Address used since 31 May 2010
Director 28 Mar 2007 - 14 Dec 2023
David Paul Harte
St Heliers, Auckland,
Address used since 28 Mar 2007
Director 28 Mar 2007 - 20 May 2008
Addresses
Other active addresses
Type Used since
Unit 7/517 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered 10 Jan 2024
Previous address Type Period
6 Rarangi Rd, St Heliers, Auckland Registered & physical 28 Mar 2007 - 16 Oct 2007
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mars Advertising, Inc.
Other (Other)
Suite 201, Plymouth
Michigan
48170
14 Dec 2023 - current

Historic shareholders

Shareholder Name Address Period
Harte, David Paul
Individual
St Heliers
Auckland
11 Apr 2007 - 14 Dec 2023
Harte, David Paul
Individual
St Heliers
Auckland
11 Apr 2007 - 14 Dec 2023
Harte, David Paul
Individual
St Heliers
Auckland
11 Apr 2007 - 14 Dec 2023
Coffey, Christine Margaret
Individual
St Heliers
28 Mar 2007 - 14 Dec 2023
Coffey, Christine Margaret
Individual
St Heliers
28 Mar 2007 - 14 Dec 2023
Coffey, Christine Margaret
Individual
St Heliers
28 Mar 2007 - 14 Dec 2023
Harte, David Paul
Individual
St Heliers
Auckland
28 Mar 2007 - 27 Jun 2010
Location
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