Ingenio H1 Limited
Type: NZ Limited Company (Ltd)Ingenio H1 Limited (issued a New Zealand Business Number of 9429041878996) was registered on 31 Jul 2015. 2 addresses are in use by the company: 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 (type: registered, physical). 4Th Floor Smith & Caughey Building, 253 Queen Street, Auckland had been their physical address, up until 26 Apr 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Preston, Stefan Gary (a director) located at Auckland Central, Auckland postcode 1010. "Investment - financial assets" (ANZSIC K624040) is the category the ABS issued to Ingenio H1 Limited. Businesscheck's information was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical & service | 26 Apr 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Stefan Gary Preston
Auckland Central, Auckland, 1010
Address used since 26 Mar 2021
Ponsonby, Auckland, 1021
Address used since 31 Jul 2015 |
Director | 31 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered | 13 Apr 2018 - 26 Apr 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 28 Apr 2017 - 13 Apr 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 31 Jul 2015 - 28 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Stefan Gary Director |
Auckland Central Auckland 1010 |
27 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 Entity |
253 Queen Street Auckland 1141, C/-gilligan Sheppard Ltd |
31 Jul 2015 - 27 Aug 2019 |
|
Ingenio Group Holdings Limited Shareholder NZBN: 9429032367928 Company Number: 2214691 Entity |
253 Queen Street Auckland 1141, C/-gilligan Sheppard Ltd |
31 Jul 2015 - 27 Aug 2019 |
Ultimate Holding Company
| Name | Ingenio Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2214691 |
| Country of origin | NZ |
| Address |
Level 4, Smith & Caughey Building 253 Queen Street Auckland 1010 |
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