General information

Incept Holdings Limited

Type: NZ Limited Company (Ltd)
9429036790708
New Zealand Business Number
1158736
Company Number
Registered
Company Status
79995894
GST Number
N729110 - Business Administrative Service
Industry classification codes with description

Incept Holdings Limited (issued an NZ business identifier of 9429036790708) was started on 29 Aug 2001. 5 addresess are currently in use by the company: 126 Hautapu Street, Taihape, Taihape, 4720 (type: physical, registered). 126 Hautapu Street, Taihape had been their registered address, up to 18 Jun 2019. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 200 shares (20% of shares), namely:
Booth, Alastair Mark (an individual) located at Rd 4, Taihape postcode 4794. In the second group, a total of 1 shareholder holds 40% of all shares (400 shares); it includes
Booth, Miriam Ruth (an individual) - located at Taihape. Next there is the third group of shareholders, share allotment (200 shares, 20%) belongs to 1 entity, namely:
Booth, John Mckenzie, located at Taihape (an individual). "Business administrative service" (business classification N729110) is the category the Australian Bureau of Statistics issued to Incept Holdings Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
126 Hautapu Street, Taihape, 4720 Office & delivery 10 Jun 2019
Po Box 13350, Johnsonville, Wellington, 6440 Postal 10 Jun 2019
126 Hautapu Street, Taihape, Taihape, 4720 Physical & registered & service 18 Jun 2019
Contact info
64 6 3880729
Phone (Phone)
john@incept.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@incept.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Alastair Mark Booth
Rd 4, Taihape, 4794
Address used since 17 Aug 2011
Director 29 Aug 2001 - current
John Mckenzie Booth
Taihape, 4720
Address used since 24 Jun 2021
Taihape, Taihape, 4720
Address used since 17 Aug 2011
Director 29 Aug 2001 - current
Clifford Warren Kingston
Tauranga,
Address used since 29 Aug 2001
Director 29 Aug 2001 - 17 Aug 2011
Philip David Booth
Taihape,
Address used since 29 Aug 2001
Director 29 Aug 2001 - 06 Aug 2008
Addresses
Principal place of activity
126 Hautapu Street , Taihape , 4720
Previous address Type Period
126 Hautapu Street, Taihape, 4720 Registered & physical 12 Jun 2009 - 18 Jun 2019
8 Malvern Road, Ngauranga, Wellington Registered & physical 29 Aug 2001 - 12 Jun 2009
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Booth, Alastair Mark
Individual
Rd 4
Taihape
4794
29 Aug 2001 - current
Shares Allocation #2 Number of Shares: 400
Shareholder Name Address Period
Booth, Miriam Ruth
Individual
Taihape
4720
29 Aug 2001 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Booth, John Mckenzie
Individual
Taihape
4720
29 Aug 2001 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
Kingston, Clifford Warren
Individual
Tauranga
29 Aug 2001 - current

Historic shareholders

Shareholder Name Address Period
Booth, Philip David
Individual
Taihape
29 Aug 2001 - 17 Aug 2011
Location
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