General information

Ingenuity Investments Limited

Type: NZ Limited Company (Ltd)
9429034666173
New Zealand Business Number
1659918
Company Number
Registered
Company Status

Ingenuity Investments Limited (NZBN 9429034666173) was launched on 08 Jul 2005. 2 addresses are currently in use by the company: 1089 Saddle Road, Ashhurst, Manawatu, 4847 (type: physical, service). 5 Karaka Street, Hokowhitu, Palmerston North had been their physical address, until 24 Aug 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 95 shares (95 per cent of shares), namely:
Parsons, Maurice Donn (an individual) located at Ashhurst, Ashhurst postcode 4810. In the second group, a total of 1 shareholder holds 5 per cent of all shares (5 shares); it includes
Parsons, Lauren Margaret (an individual) - located at Ashhurst, Ashhurst. Businesscheck's information was last updated on 21 Feb 2024.

Current address Type Used since
1089 Saddle Road, Ashhurst, Manawatu, 4847 Physical & service & registered 24 Aug 2020
Directors
Name and Address Role Period
Lauren Margaret Parsons
Ashhurst, Ashhurst, 4810
Address used since 14 Aug 2020
Silverstream, Upper Hutt, 5019
Address used since 26 Feb 2015
Hokowhitu, Palmerston North, 4410
Address used since 23 Jan 2019
Manor Park, Ottawa, K1K2X6
Address used since 07 Aug 2017
Director 08 Jul 2005 - current
Graham Harold Parsons
Tuatapere, Tuatapere, 9620
Address used since 24 Nov 2016
Director 24 Nov 2016 - current
Maurice Donn Parsons
Ashhurst, Ashhurst, 4810
Address used since 14 Aug 2020
Hokowhitu, Palmerston North, 4410
Address used since 23 Jan 2019
Director 23 Jan 2019 - current
Maurice Donn Parsons
Hokowhitu, Palmerston North, 4410
Address used since 17 Oct 2011
Director 08 Jul 2005 - 09 Sep 2014
Addresses
Previous address Type Period
5 Karaka Street, Hokowhitu, Palmerston North, 4410 Physical & registered 25 Sep 2019 - 24 Aug 2020
Cnr Of Church And Selwyn Street, Onehunga, Auckland, 1061 Registered & physical 21 Oct 2016 - 25 Sep 2019
Suite 6, 1st Floor, 239 Onehunga Mall, Auckland Registered & physical 08 Jul 2005 - 21 Oct 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 95
Shareholder Name Address Period
Parsons, Maurice Donn
Individual
Ashhurst
Ashhurst
4810
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Parsons, Lauren Margaret
Individual
Ashhurst
Ashhurst
4810
08 Jul 2005 - current
Location
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