General information

Incognito Limited

Type: NZ Limited Company (Ltd)
9429036735051
New Zealand Business Number
1168752
Company Number
Registered
Company Status
M696252 - Marketing Consultancy Service
Industry classification codes with description

Incognito Limited (issued an NZBN of 9429036735051) was started on 07 Nov 2001. 2 addresses are currently in use by the company: 55 Esplanade Road, Mount Eden, Auckland, 1024 (type: physical, registered). 55 Esplanade Road, Mt Eden, Auckland had been their registered address, up until 08 Mar 2012. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wood, Sheridan Patrick (an individual) located at Mt Eden, Auckland postcode 1024. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Wood, Donald Leonard (an individual) - located at Rd3, Drury, Auckland,
Wood, Alexander Patrick (an individual) - located at Mt Eden, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Aldworth, Sarah Elizabeth, located at Mount Eden, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the category the Australian Bureau of Statistics issued Incognito Limited. Our data was updated on 26 Feb 2024.

Current address Type Used since
55 Esplanade Road, Mount Eden, Auckland, 1024 Physical & registered & service 08 Mar 2012
Contact info
64 21 623316
Phone (Phone)
sarah@incognitogroup.com
Email (nzbn-reserved-invoice-email-address-purpose)
ned@incognitogroup.com
Email
www.incognitogroup.com
Website
Directors
Name and Address Role Period
Alexander Patrick Wood
Mount Eden, Auckland, 1024
Address used since 28 Feb 2010
Director 07 Nov 2001 - current
Addresses
Previous address Type Period
55 Esplanade Road, Mt Eden, Auckland Registered & physical 07 Nov 2001 - 08 Mar 2012
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wood, Sheridan Patrick
Individual
Mt Eden
Auckland
1024
07 Nov 2001 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wood, Donald Leonard
Individual
Rd3
Drury, Auckland
28 Feb 2010 - current
Wood, Alexander Patrick
Individual
Mt Eden
Auckland
1024
28 Feb 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Aldworth, Sarah Elizabeth
Individual
Mount Eden
Auckland
1024
09 May 2016 - current
Location
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