General information
Ingen Limited
Type: NZ Limited Company (Ltd)9429035497387
New Zealand Business Number
1490417
Company Number
Registered
Company Status
Ingen Limited (issued a business number of 9429035497387) was incorporated on 08 Mar 2004. 4 addresses are currently in use by the company: 2 Duna Place, Takaro, Palmerston North, 4412 (type: registered, physical). 853A, High Street, Lower Hutt had been their registered address, up to 07 Mar 2022. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Way, Marshall Sharney (an individual) located at Hutt Central, Lower Hutt postcode 5010. Our database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Duna Place, Takaro, Palmerston North, 4412 | Other (Address For Share Register) & shareregister (Address For Share Register) | 27 Feb 2022 |
| 2 Duna Place, Takaro, Palmerston North, 4412 | Registered & physical & service | 07 Mar 2022 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Marshall Sharney Way
Takaro, Palmerston North, 4412
Address used since 27 Feb 2022
Hutt Central, Lower Hutt, 5010
Address used since 26 Feb 2018
Glen Avon, New Plymouth, 4312
Address used since 08 May 2015 |
Director | 08 Mar 2004 - current |
|
Cody Neil Way
Glen Avon, New Plymouth, 4312
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - 20 Feb 2017 |
|
Storm Elizabeth Way
R D 8, Inglewood, New Zealand,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 01 Oct 2007 |
|
Alison Jane Berenyi
Mullaloo, Western Australia 6027, Australia,
Address used since 08 Mar 2004 |
Director | 08 Mar 2004 - 01 Nov 2004 |
Addresses
Principal place of activity
| 22a Gordon Street , Glen Avon , New Plymouth , 4312 |
| Previous address | Type | Period |
|---|---|---|
| 853a, High Street, Lower Hutt, 5011 | Registered & physical | 05 Mar 2020 - 07 Mar 2022 |
| Floor 1, 5 Andrews Avenue, Hutt Central, Lower Hutt, 5010 | Physical & registered | 08 Mar 2018 - 05 Mar 2020 |
| 22a Gordon Street, Glen Avon, New Plymouth, 4312 | Physical & registered | 01 Oct 2015 - 08 Mar 2018 |
| 422 Upper Durham Road, R.d.8 Inglewood | Physical & registered | 08 Mar 2004 - 01 Oct 2015 |
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Way, Marshall Sharney Individual |
Hutt Central Lower Hutt 5010 |
08 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Srikhamoon, Phagthika Individual |
Hutt Central Lower Hutt 5010 |
26 May 2017 - 27 Feb 2022 |
|
Horne, Stephen Leslie Individual |
Invercargill |
24 Aug 2007 - 04 Feb 2015 |
|
Berenyi, Alison Jane Individual |
Mullaloo, Wa Australia |
08 Mar 2004 - 27 Jun 2010 |
|
Newland, Storm Elizabeth Individual |
R D 8 Inglewood |
21 Feb 2005 - 18 Feb 2013 |
Location
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