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General information

Ina Holdings Limited

Type: NZ Limited Company (Ltd)
9429037035563
New Zealand Business Number
1110524
Company Number
Registered
Company Status

Ina Holdings Limited (issued a business number of 9429037035563) was started on 22 Jan 2001. 6 addresess are in use by the company: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service). 12A 80 Paul Matthews Road, Albany, Auckland had been their registered address, up until 08 Oct 2018. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Jasica, Sherin Elizabeth (an individual) located at Kensington Park, Orewa postcode 0931,
Jasica, Kazimierz Stanislaw (an individual) located at Kensington Park, Orewa postcode 0931,
Dht (2019) 1 Limited (an entity) located at Albany, North Shore City postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Jasica, Kazimierz Stanislaw (an individual) - located at Kensington Park, Orewa. The next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jasica, Sherin Elizabeth, located at Kensington Park, Orewa (an individual). The Businesscheck information was last updated on 03 Apr 2024.

Current address Type Used since
Suite A, Building B, 42 Tawa Drive, Albany, Auckland, 0632 Physical & registered & service 08 Oct 2018
101 Wairau Road, Wairau Valley, Auckland, 0627 Registered & service 08 Mar 2023
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 Registered & service 09 Feb 2024
Last updated:
Directors
Name and Address Role Period
Kazimierz Stanislaw Jasica
Milford, Auckland, 0620
Address used since 22 Jan 2001
Kensington Park, Orewa, 0931
Address used since 19 Feb 2019
Director 22 Jan 2001 - current
Sherin Elizabeth Jasica
Kensington Park, Orewa, 0931
Address used since 19 Feb 2019
Milford, Auckland, 0620
Address used since 22 Jan 2001
Director 22 Jan 2001 - current
Addresses
Previous address Type Period
12a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 05 Jun 2012 - 08 Oct 2018
11a 80 Paul Matthews Road, Albany, Auckland, 0632 Registered & physical 11 Jul 2011 - 05 Jun 2012
1b Beatrice Tinsley Crescent, Albany Physical & registered 22 Jan 2001 - 11 Jul 2011
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Jasica, Sherin Elizabeth
Individual 		Kensington Park
Orewa
0931 		14 Apr 2004 - current
Jasica, Kazimierz Stanislaw
Individual 		Kensington Park
Orewa
0931 		14 Apr 2004 - current
Dht (2019) 1 Limited
Shareholder NZBN: 9429047256767
Entity (NZ Limited Company) 		Albany
North Shore City
0632 		02 Apr 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jasica, Kazimierz Stanislaw
Individual 		Kensington Park
Orewa
0931 		14 Apr 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Jasica, Sherin Elizabeth
Individual 		Kensington Park
Orewa
0931 		14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Sumpter, Michael Howard
Individual 		Takapuna
Auckland
 14 Apr 2004 - 02 Apr 2019
Location
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