Ingredient Techniques Australia Limited
Type: NZ Limited Company (Ltd)Ingredient Techniques Australia Limited (New Zealand Business Number 9429033982632) was launched on 20 Jul 2006. 2 addresses are in use by the company: 23A Garland Road, Greenlane, Auckland, 1061 (type: physical, service). 533 Remuera Road, Remuera, Auckland had been their physical address, up to 02 Sep 2019. 650000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 160875 shares (24.75 per cent of shares), namely:
Thisisnotme Limited (an entity) located at Ponsonby, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 24.75 per cent of all shares (exactly 160875 shares); it includes
Yukon River Limited (an entity) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allocation (3250 shares, 0.5%) belongs to 1 entity, namely:
Sawyer, Michael Andrew, located at Henderson, Auckland (an individual). The Businesscheck information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 20 Jul 2006 |
| 23a Garland Road, Greenlane, Auckland, 1061 | Physical & service | 02 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Alex Wong
Remuera, Auckland, 1050
Address used since 22 Aug 2015 |
Director | 20 Jul 2006 - current |
| Previous address | Type | Period |
|---|---|---|
| 533 Remuera Road, Remuera, Auckland, 1050 | Physical | 20 Jul 2006 - 02 Sep 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thisisnotme Limited Shareholder NZBN: 9429031566124 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
30 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yukon River Limited Shareholder NZBN: 9429031563215 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
30 Mar 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawyer, Michael Andrew Individual |
Henderson Auckland 0612 |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Alex Individual |
Remuera Auckland 1050 |
20 Jul 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sawyer, Michael Andrew Individual |
Henderson Auckland 0612 |
24 Feb 2009 - current |
|
Sawyer, Belinda Maree Individual |
Henderson Auckland 0612 |
24 Feb 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccrow-young, Richard David Individual |
Greenlane Auckland 1061 |
20 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
River Development Holdings Limited Shareholder NZBN: 9429031457026 Company Number: 3030400 Entity |
Grey Lynn Auckland Null 1021 |
08 Apr 2011 - 30 Mar 2019 |
|
Development Logic Limited Shareholder NZBN: 9429031457019 Company Number: 3030480 Entity |
Grey Lynn Auckland Null 1021 |
08 Apr 2011 - 30 Mar 2019 |
|
Johnston, William Gavin Individual |
370 Great South Road Henderson, Waitakere 0612 |
24 Feb 2009 - 16 Sep 2010 |
|
Development Logic Limited Shareholder NZBN: 9429031457019 Company Number: 3030480 Entity |
Grey Lynn Auckland Null 1021 |
08 Apr 2011 - 30 Mar 2019 |
|
River Development Holdings Limited Shareholder NZBN: 9429031457026 Company Number: 3030400 Entity |
Grey Lynn Auckland Null 1021 |
08 Apr 2011 - 30 Mar 2019 |
 |
Carnachan Consultants Limited Flat 4, 533 Remuera Road |
|
Investments In Action Limited 537c Remuera Road |
|
Software In Action Limited 537c Remuera Road |
|
The Right Questions Limited Flat 3, 576 Remuera Road |
|
Van Rooyen Orthopaedics Limited 9a Minto Road |
|
Caleido Trading Limited 9b Minto Road |