General information

Incognito Experience Limited

Type: NZ Limited Company (Ltd)
9429041130216
New Zealand Business Number
5008520
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113708662
GST Number
M692290 - Surveying Service
Industry classification codes with description

Incognito Experience Limited (issued a business number of 9429041130216) was started on 21 Mar 2014. 5 addresess are currently in use by the company: 3 Charles Henry Place, Harrowfield, Hamilton, 3210 (type: postal, delivery). Incognito Experience Limited used other aliases, namely: Incognito Surveys Limited from 28 Feb 2014 to 20 May 2014. 2000 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 998 shares (49.9% of shares), namely:
Howells, Stephen John (a director) located at Harrowfield, Hamilton postcode 3210,
Howells, Joanne Maree (an individual) located at Harrowfield, Hamilton postcode 3210. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Mcnae, Susan Jean (an individual) - located at Flagstaff, Hamilton,
Mcnae, Steven Robert (an individual) - located at Flagstaff, Hamilton. The next group of shareholders, share allocation (1 share, 0.05%) belongs to 1 entity, namely:
Howells, Stephen John, located at Harrowfield, Hamilton (a director). "Surveying service" (ANZSIC M692290) is the classification the Australian Bureau of Statistics issued to Incognito Experience Limited. Our information was updated on 08 Mar 2024.

Current address Type Used since
3 Charles Henry Place, Harrowfield, Hamilton, 3210 Physical & registered & service 21 Mar 2014
3 Charles Henry Place, Harrowfield, Hamilton, 3210 Postal & delivery & office 29 Mar 2019
Contact info
64 27 4693557
Phone (Phone)
admin@incognitoexperience.co.nz
Email
johowells20@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
incognitoexperience.co.nz
Website
Directors
Name and Address Role Period
Steven Mcnae
Flagstaff, Hamilton, 3210
Address used since 21 Mar 2016
Director 21 Mar 2014 - current
Stephen John Howells
Harrowfield, Hamilton, 3210
Address used since 21 Mar 2014
Director 21 Mar 2014 - current
Addresses
Principal place of activity
3 Charles Henry Place , Harrowfield , Hamilton , 3210
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
23 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Howells, Stephen John
Director
Harrowfield
Hamilton
3210
21 Mar 2014 - current
Howells, Joanne Maree
Individual
Harrowfield
Hamilton
3210
21 Mar 2014 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Mcnae, Susan Jean
Individual
Flagstaff
Hamilton
3210
21 Mar 2014 - current
Mcnae, Steven Robert
Individual
Flagstaff
Hamilton
3210
21 Mar 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Howells, Stephen John
Director
Harrowfield
Hamilton
3210
21 Mar 2014 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Howells, Joanne Maree
Individual
Harrowfield
Hamilton
3210
21 Mar 2014 - current

Historic shareholders

Shareholder Name Address Period
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
13 May 2015 - 25 May 2021
Harkness Henry Trust Management Limited
Shareholder NZBN: 9429038206504
Company Number: 833081
Entity
8th Floor, Kpmg Centre
85 Alexandra Street, Hamilton
3204
13 May 2015 - 25 May 2021
Location
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