General information
Incentive Solutions Limited
Type: NZ Limited Company (Ltd)9429037491888
New Zealand Business Number
978017
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Incentive Solutions Limited (issued an NZ business number of 9429037491888) was launched on 13 Sep 1999. 5 addresess are currently in use by the company: Po Box 331635, Takapuna, Auckland, 0740 (type: postal, office). Ground Floor, 6-10 The Strand, Takapuna had been their physical address, until 02 Apr 2020. 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Customer Link Group Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 | Physical & registered & service | 02 Apr 2020 |
| Po Box 331635, Takapuna, Auckland, 0740 | Postal | 12 Aug 2020 |
| Unit 6, 101 Diana Drive, Takapuna, Auckland, 0622 | Office & delivery | 12 Aug 2020 |
Contact info
64 9 3066070
Phone (Phone)
info@incentivesolutions.co.nz
Email
accounts@incentivesolutions.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.incenitivesolutions.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Neil Harwood
Chatswood, North Shore City, 0626
Address used since 16 Jun 2010 |
Director | 01 Nov 2004 - current |
|
Murray John Bolton
Saint Marys Bay, Auckland, 1011
Address used since 01 Aug 2015 |
Director | 16 Jan 2006 - 31 Dec 2016 |
|
Tui Moana Harwood
Birkenhead, Auckland,
Address used since 13 Sep 1999 |
Director | 13 Sep 1999 - 16 Jan 2006 |
Addresses
Principal place of activity
| Unit 6, 101 Diana Drive , Takapuna , Auckland , 0622 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 6-10 The Strand, Takapuna, 0622 | Physical | 01 Mar 2016 - 02 Apr 2020 |
| Ground Floor, 6-10 The Strand, Takapuna, 0622 | Registered | 10 Aug 2015 - 02 Apr 2020 |
| Ground Floor, 44 Sale Street, Auckland Central | Registered | 04 Jul 2001 - 10 Aug 2015 |
| 9/60 Colonial Road, Birkenhead, Auckland | Registered | 04 Jul 2001 - 04 Jul 2001 |
| 9/60 Colonial Road, Birkenhead, Auckland | Registered | 12 Apr 2000 - 04 Jul 2001 |
| Ground Floor, 44 Sale Street, Auckland Central | Physical | 13 Sep 1999 - 01 Mar 2016 |
| 9/60 Colonial Road, Birkenhead, Auckland | Physical | 13 Sep 1999 - 13 Sep 1999 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Customer Link Group Limited Shareholder NZBN: 9429034369173 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
17 Jan 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harwood, Tui Moana Individual |
44 Sale Street Auckland Central |
13 Sep 1999 - 21 Jun 2005 |
|
Castle Trustee Limited Shareholder NZBN: 9429037242923 Company Number: 1039172 Entity |
13 Sep 1999 - 17 Jan 2006 | |
|
Castle Trustee Limited Shareholder NZBN: 9429037242923 Company Number: 1039172 Entity |
13 Sep 1999 - 17 Jan 2006 | |
|
Harwood, David Neil Individual |
Birkenhead Auckland |
21 Jun 2005 - 17 Jan 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Customer Link Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1751306 |
| Country of origin | NZ |
Location
Companies nearby
 |
Redhill Property Investments Limited 2/10 Channel View Rd |
|
Takapuna Senior Citizens Association Incorporated 5 The Strand |
|
Pgh Shareplan Trustee Limited Level 1 |
|
Bian Takapuna Limited 33-45 Hurstmere Road |
|
Partners Group Nominee Limited Level One |
|
Infotools Limited 51 Hurstmere Road |