General information

Incite Group Limited

Type: NZ Limited Company (Ltd)
9429037765958
New Zealand Business Number
924418
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700040 - Internet Web Site Design Service
Industry classification codes with description

Incite Group Limited (NZBN 9429037765958) was incorporated on 10 Sep 1998. 5 addresess are currently in use by the company: Suite 4, 330 High Street, Hutt Central, Lower Hutt, 5010 (type: delivery, postal). 330 High Street, Lower Hutt had been their physical address, until 21 Jul 2020. Incite Group Limited used other names, namely: Mana Marine (1998) Limited from 10 Sep 1998 to 10 Nov 2003. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Zebrano Holdings Limited (an entity) located at 330 High Street, Lower Hutt, Wellington. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 490 shares); it includes
Gilchrist, Mark Bevell (an individual) - located at Days Bay, Eastbourne. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 1 entity, namely:
Mason, Tamsin Sara, located at Eastbourne, Wellington (an individual). "Internet web site design service" (business classification M700040) is the category the Australian Bureau of Statistics issued to Incite Group Limited. Our data was updated on 29 Mar 2024.

Current address Type Used since
Suite 4, 330 High Street, Hutt Central, Lower Hutt, 5010 Physical & service & registered 21 Jul 2020
Suite 4, 330 High Street, Hutt Central, Lower Hutt, 5010 Delivery & postal & office 09 Sep 2020
Contact info
64 27 2255882
Phone (Phone)
geoff@zebrano.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
geoff@zebrano.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Geoffrey Ian Wylde
Khandallah, Wellington, 6035
Address used since 15 Sep 2009
Director 01 Jun 2007 - current
Tamsin Sara Mason
Eastbourne, Wellington,
Address used since 01 Feb 2006
Director 10 Nov 2003 - 27 Nov 2008
Peter Ross Crow
Whitby, Wellington,
Address used since 31 Aug 2005
Director 31 Aug 2005 - 31 Aug 2005
Peter Ross Crow
Whitby, Wellington,
Address used since 01 Jan 2004
Director 01 Jan 2004 - 14 Jun 2005
Mark Bevell Gilchrist
Days Bay, Eastbourne,
Address used since 06 Oct 2003
Director 10 Sep 1998 - 05 Jul 2004
Addresses
Principal place of activity
Suite 4, 330 High Street , Hutt Central , Lower Hutt , 5010
Previous address Type Period
330 High Street, Lower Hutt Physical 31 Oct 2008 - 21 Jul 2020
Suite 7 Village Mall, Britannia Street, Petone Registered 21 Sep 2006 - 21 Jul 2020
Suite 7, Village Mall, Britannia Street, Petone Physical 21 Sep 2006 - 31 Oct 2008
Level 1 50 Bloomfield Terrace, Lower Hutt Registered & physical 13 Oct 2003 - 21 Sep 2006
58 Wellington Road, Paekakariki Registered 12 Apr 2000 - 13 Oct 2003
58 Wellington Road, Paekakariki Physical 11 Sep 1998 - 13 Oct 2003
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Zebrano Holdings Limited
Shareholder NZBN: 9429038143779
Entity (NZ Limited Company)
330 High Street
Lower Hutt, Wellington
18 May 2007 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Gilchrist, Mark Bevell
Individual
Days Bay
Eastbourne
06 Oct 2003 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Mason, Tamsin Sara
Individual
Eastbourne
Wellington
05 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Crow, Peter Ross
Individual
Whitby
Wellington
05 Jul 2004 - 05 Jul 2004
Location
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