General information
Incadea New Zealand Limited
Type: NZ Limited Company (Ltd)9429037790226
New Zealand Business Number
919250
Company Number
Registered
Company Status
Incadea New Zealand Limited (issued an NZ business identifier of 9429037790226) was registered on 06 Aug 1998. 2 addresses are currently in use by the company: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, service). Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, up until 02 Jul 2019. Incadea New Zealand Limited used more aliases, namely: Avanti Solutions Limited from 06 Aug 1998 to 29 Oct 2012. 11287 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 11287 shares (100 per cent of shares). Businesscheck's information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 74d France Street, Newton, Auckland, 1021 | Registered | 02 Jul 2019 |
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & service | 24 Oct 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Beattie
Toronto, Ontario, M4N 1N7
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Nathan John Godfrey
Daisy Hill, Queensland, 4127
Address used since 19 Jun 2019
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970 |
Director | 19 Jun 2019 - current |
|
Mark Robert Miller
Oakville, Ontario, L6J 6A3
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
|
Nathan Godfrey
Daisy Hill, Queensland, 4127
Address used since 19 Jun 2019
Eight Mile Plains, Queensland, 4113
Address used since 01 Jan 1970 |
Director | 19 Jun 2019 - current |
|
Ricky Kamarudin Bacchus
Medina, Ohio, 44256
Address used since 19 Jun 2019 |
Director | 19 Jun 2019 - current |
| Allan S. | Director | 29 May 2018 - 19 Jun 2019 |
|
David Keith Blackford
Devonport, Auckland, 0624
Address used since 17 Mar 2017 |
Director | 01 Jul 1999 - 14 Jun 2019 |
|
Richard Michael Howard Jr
No 1, Medan Syed Putra Utara, Kuala Lumpur, 59200
Address used since 01 Dec 2015 |
Director | 01 Dec 2015 - 14 Jun 2019 |
| Nicola F. | Director | 16 Aug 2017 - 29 May 2018 |
| Alexandros T. | Director | 01 May 2014 - 16 Aug 2017 |
| Werner L. | Director | 09 Aug 2012 - 01 May 2014 |
|
Andrew Kent Robertson
Rd 5, Papakura, 2585
Address used since 14 Oct 2009 |
Director | 06 Aug 1998 - 19 Jan 2012 |
|
Sara Catherine Workman
Howick, Manukau, 2014
Address used since 04 Aug 2010 |
Director | 04 Aug 2010 - 19 Jan 2012 |
|
Bryan Michael Sellers
Farm Cove, Manukau 2012,
Address used since 01 Oct 2009 |
Director | 06 Aug 1998 - 12 Oct 2009 |
|
Gregory Brian Simmons
Manukau City, Auckland,
Address used since 04 Oct 2004 |
Director | 06 Aug 1998 - 22 Mar 2007 |
|
Karen Beth Edmond
Pt Chevalier, Auckland,
Address used since 06 Aug 1998 |
Director | 06 Aug 1998 - 10 Mar 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 01 Jul 2019 - 02 Jul 2019 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 01 Jun 2018 - 24 Oct 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical | 26 Apr 2018 - 01 Jun 2018 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Registered | 17 Aug 2012 - 01 Jul 2019 |
| 22 Dundonald Street, Eden Terrace, Auckland, 1021 | Physical | 17 Aug 2012 - 26 Apr 2018 |
| 96 New North Road, Eden Tce, Auckland | Physical & registered | 03 May 2006 - 17 Aug 2012 |
| 29 Enfield Street (level 1), Mt Eden, Auckland | Physical | 15 Oct 2003 - 03 May 2006 |
| Level 1, 29 Enfield Street, Mt Eden, Auckland | Registered | 15 Oct 2003 - 03 May 2006 |
| 29 Enfield Street, Mt Eden, Auckland | Physical & registered | 05 Nov 2002 - 15 Oct 2003 |
| 6-8 Nugent Street, Grafton, Auckland | Registered | 12 Apr 2000 - 05 Nov 2002 |
| 6-8 Nugent Street, Grafton, Auckland | Registered | 30 Oct 1999 - 12 Apr 2000 |
| 6-8 Nugent Street, Grafton, Auckland | Physical | 07 Aug 1998 - 07 Aug 1998 |
| Level 3, 6-8 Nugent Street, Grafton, Auckland | Physical | 07 Aug 1998 - 05 Nov 2002 |
Financial Data
Financial info
11287
Total number of Shares
October
Annual return filing month
December
Financial report filing month
18 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 11287
| Shareholder Name | Address | Period |
|---|---|---|
|
Incadea Gmbh Germany Other (Other) |
18 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackford, David Keith Individual |
Browns Bay Auckland |
06 Aug 1998 - 27 Jun 2010 |
|
Incadea Gmbh Other |
15 Feb 2012 - 18 Jan 2021 | |
|
Workman, Sara Catherine Individual |
Howick Manukau 2014 |
11 Oct 2010 - 15 Feb 2012 |
|
Robertson, Andrew Kent Individual |
Clevedon Auckland |
06 Aug 1998 - 15 Feb 2012 |
|
Edmond, Karen Beth Individual |
Pt Chevalier Auckland |
06 Aug 1998 - 15 Sep 2004 |
|
Blackford, Blackford Family Trust Individual |
Browns Bay Auckland |
14 Oct 2005 - 15 Feb 2012 |
|
Simmons, Gregory Brian Individual |
Manukau City Auckland |
06 Aug 1998 - 14 Oct 2005 |
|
Sellers, Bryan Michael Individual |
Pakuranga Auckland |
06 Aug 1998 - 30 Oct 2007 |
|
Sara Catherine Workman Director |
Howick Manukau 2014 |
11 Oct 2010 - 15 Feb 2012 |
Ultimate Holding Company
| Effective Date | 22 Dec 2020 |
| Name | Incadea Gmbh Germany |
| Type | Company |
| Country of origin | DE |
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