General information

Incept Marine Limited

Type: NZ Limited Company (Ltd)
9429039237880
New Zealand Business Number
463556
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
52831857
GST Number
C239220 - Boat, Inflatable, Mfg
Industry classification codes with description

Incept Marine Limited (issued a business number of 9429039237880) was launched on 01 Mar 1990. 5 addresess are in use by the company: 126 Hautapu Street, Taihape, Taihape, 4720 (type: physical, registered). 126 Hautapu Street, Taihape had been their registered address, up to 18 Jun 2019. Incept Marine Limited used other aliases, namely: Viking Inflatables Limited from 01 Mar 1990 to 22 May 1990. 12500 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 2400 shares (19.2 per cent of shares), namely:
Booth, Alastair Mark (an individual) located at Rd 4, Mangaweka postcode 4794. As far as the second group is concerned, a total of 1 shareholder holds 20.8 per cent of all shares (2600 shares); it includes
Booth, John Mckenzie (an individual) - located at Taihape. Moving on to the next group of shareholders, share allocation (2500 shares, 20%) belongs to 1 entity, namely:
Kingston, Clifford Warren, located at Tauranga South, Tauranga (an individual). "Boat, inflatable, mfg" (ANZSIC C239220) is the category the ABS issued Incept Marine Limited. The Businesscheck database was last updated on 22 Mar 2024.

Current address Type Used since
Po Box 13350, Johnsonville, Wellington, 6440 Postal 10 Jun 2019
126 Hautapu Street, Taihape, Taihape, 4720 Office & delivery 10 Jun 2019
126 Hautapu Street, Taihape, Taihape, 4720 Physical & registered & service 18 Jun 2019
Contact info
64 6 3880729
Phone (Phone)
office@incept.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@incept.co.nz
Email
www.incept.co.nz
Website
Directors
Name and Address Role Period
Alastair Mark Booth
Rd 4, Taihape, 4794
Address used since 17 Aug 2011
Director 01 Mar 1990 - current
John Mckenzie Booth
Taihape, 4720
Address used since 24 Jun 2021
Taihape, 4720
Address used since 17 Aug 2011
Director 01 Mar 1990 - current
Clifford Warren Kingston
Tauranga,
Address used since 18 Nov 1992
Director 18 Nov 1992 - 17 Aug 2011
Philip David Booth
Taihape,
Address used since 01 Mar 1990
Director 01 Mar 1990 - 06 Aug 2008
Addresses
Principal place of activity
126 Hautapu Street , Taihape , Taihape , 4720
Previous address Type Period
126 Hautapu Street, Taihape, 4720 Registered & physical 12 Jun 2009 - 18 Jun 2019
3rd Floor, Circuit House, 45-47 Queens Drive, Lower Hutt Registered 10 Sep 2001 - 12 Jun 2009
- Physical 21 Feb 1992 - 12 Jun 2009
Financial Data
Financial info
12500
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2400
Shareholder Name Address Period
Booth, Alastair Mark
Individual
Rd 4
Mangaweka
4794
01 Mar 1990 - current
Shares Allocation #2 Number of Shares: 2600
Shareholder Name Address Period
Booth, John Mckenzie
Individual
Taihape
4720
01 Mar 1990 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Kingston, Clifford Warren
Individual
Tauranga South
Tauranga
3112
01 Mar 1990 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Booth, Miriam Ruth
Individual
Taihape
4720
01 Mar 1990 - current

Historic shareholders

Shareholder Name Address Period
Booth, Philip David
Individual
Taihape
01 Mar 1990 - 17 Aug 2011
Location
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