General information
Incentives 2 Limited
Type: NZ Limited Company (Ltd)9429039074355
New Zealand Business Number
518243
Company Number
Registered
Company Status
Incentives 2 Limited (NZBN 9429039074355) was incorporated on 06 Aug 1991. 4 addresses are currently in use by the company: 16 Tabernacle Street, Karaka, Papakura, 2124 (type: registered, service). Glen Innes, Auckland had been their registered address, until 18 Mar 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50% of shares), namely:
Ceban, Inga (an individual) located at Karaka, Papakura postcode 2124. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Jordan, David George (an individual) - located at Karaka, Papakura. Businesscheck's information was updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| St Heliers, Auckland, 1071 | Registered & physical & service | 18 Mar 2021 |
| 16 Tabernacle Street, Karaka, Papakura, 2124 | Service | 05 Apr 2023 |
| 16 Tabernacle Street, Karaka, Papakura, 2124 | Registered | 06 Apr 2023 |
Contact info
64 9 5782967
Phone (Phone)
djwork@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David George Jordan
Karaka, Papakura, 2124
Address used since 28 Mar 2023
St Heliers, Auckland, 1071
Address used since 10 Mar 2021
Glen Innes, Auckland, 1072
Address used since 31 Mar 2010 |
Director | 02 Oct 1992 - current |
|
Christopher Mazengarb Ralph
Epsom, Auckland,
Address used since 30 Jul 1992 |
Director | 30 Jul 1992 - 02 Oct 1992 |
|
David George Jordan
Epsom, Auckland,
Address used since 30 Jul 1992 |
Director | 30 Jul 1992 - 02 Oct 1992 |
Addresses
Principal place of activity
| 6 Odessa Crescent , St Heliers , Auckland , 1071 |
| Previous address | Type | Period |
|---|---|---|
| Glen Innes, Auckland, 1072 | Registered & physical | 05 Apr 2018 - 18 Mar 2021 |
| Level 7, 53 Fort Street, Auckland, 1010 | Registered & physical | 14 Apr 2008 - 05 Apr 2018 |
| Bkr Walker Wayland, Level 7, Bkr Centre, 53 Fort Street, Auckland | Physical & registered | 15 Jun 2007 - 14 Apr 2008 |
| Level 8, 53 Fort Street, Auckland | Physical & registered | 10 Apr 2006 - 15 Jun 2007 |
| 5 Hollywood Avenue, Epsom, Auckland | Registered | 26 Mar 1999 - 10 Apr 2006 |
| 5 Hollywood Avenue, Epsom, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Ceban, Inga Individual |
Karaka Papakura 2124 |
30 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, David George Individual |
Karaka Papakura 2124 |
06 Aug 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jordan, Mary Elizabeth Individual |
Epsom Auckland |
06 Aug 1991 - 07 Apr 2008 |
Location
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