General information
Ignatia Holdings Limited
Type: NZ Limited Company (Ltd)9429035722984
New Zealand Business Number
1420597
Company Number
Registered
Company Status
Ignatia Holdings Limited (issued an NZBN of 9429035722984) was started on 10 Oct 2003. 5 addresess are in use by the company: 39 Lewis Road, Lynmore, Rotorua, 3010 (type: registered, physical). 30 Fenruss Street, Fairy Springs, Rotorua had been their registered address, until 12 Jul 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Hintz, Tracy (an individual) located at Lynmore, Rotorua postcode 3010. Businesscheck's information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 39 Lewis Road, Lynmore, Rotorua, 3010 | Postal & office & delivery | 04 Jul 2019 |
| 39 Lewis Road, Lynmore, Rotorua, 3010 | Registered & physical & service | 12 Jul 2019 |
Contact info
64 21 617268
Phone (Phone)
rotoruaproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
rotoruaproperty@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tracy Hintz
Lynmore, Rotorua, 3010
Address used since 04 Jul 2019
Fenton Park, Rotorua, 3010
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Dennis Chard
Rotorua, 3010
Address used since 04 Jul 2011 |
Director | 04 Jul 2011 - 01 Apr 2014 |
|
Paul Hintz
Rotorua, Rotorua, 3010
Address used since 18 Jun 2010 |
Director | 30 Nov 2009 - 04 Jul 2011 |
|
Dennis Chard
Rotorua, 3010
Address used since 24 Mar 2009 |
Director | 24 Mar 2009 - 30 Nov 2009 |
|
Paul Hintz
Rotorua,
Address used since 01 Jul 2004 |
Director | 10 Oct 2003 - 30 Mar 2009 |
Addresses
Principal place of activity
| 39 Lewis Road , Lynmore , Rotorua , 3010 |
| Previous address | Type | Period |
|---|---|---|
| 30 Fenruss Street, Fairy Springs, Rotorua, 3015 | Registered & physical | 14 Jul 2017 - 12 Jul 2019 |
| 18 Euan Street, Mangakakahi, Rotorua, 3015 | Registered & physical | 11 Jul 2014 - 14 Jul 2017 |
| 13 Barron Crescent, Fenton Park, Rotorua, 3010 | Registered & physical | 09 Apr 2014 - 11 Jul 2014 |
| 1415 Amohau Street, Rotorua | Physical | 31 Mar 2009 - 09 Apr 2014 |
| 1415 Amohau St, Rotorua | Registered | 31 Mar 2009 - 09 Apr 2014 |
| 30 Fenruss St, Rotorua | Registered & physical | 27 Jul 2007 - 31 Mar 2009 |
| 1188 Tutanekai Street, Rotorua | Registered & physical | 19 Jul 2004 - 27 Jul 2007 |
| 256 Tutanekai Street, Rotorua | Registered | 16 Jul 2004 - 19 Jul 2004 |
| 256 Tutanekai Stree, Rotorua | Physical | 16 Jul 2004 - 19 Jul 2004 |
| 67 Mcentee Road, Waitakere, Auckland | Registered & physical | 10 Oct 2003 - 16 Jul 2004 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
13 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Hintz, Tracy Individual |
Lynmore Rotorua 3010 |
01 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chard, Dennis Individual |
Rotorua |
09 Jul 2004 - 01 Apr 2014 |
|
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
10 Oct 2003 - 09 Jul 2004 | |
|
Whitby Securities Limited Shareholder NZBN: 9429036013876 Company Number: 1295543 Entity |
10 Oct 2003 - 09 Jul 2004 | |
|
Hintz, Paul Individual |
Rotorua |
10 Oct 2003 - 12 Jul 2004 |
|
Hintz, Paul Individual |
Rotorua |
30 Nov 2009 - 04 Jul 2011 |
Location
Companies nearby
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Oruamatua Holdings Limited 1 Cochrane Street |
|
Webwhale Limited 115 Fairy Springs Road |
|
Gigabyte Solutionz Limited 13 Fenruss St |
|
Springs Bakery Limited Unit 6, 100 Fairy Springs Road |
|
Hi Top Company Limited Unit 3, 100 Fairy Springs Road |
|
The Rotorua Christian Fellowship 3 Isobell Street |