Ingenio Services Limited (issued an NZ business number of 9429032704341) was launched on 25 Jun 2008. 4 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: registered, service). 4Th Floor Smith and Caughey Building, 253 Queen Street, Auckland had been their registered address, up to 13 Mar 2018. Ingenio Services Limited used more names, namely: Technical Apparel Developments Limited from 10 Jul 2012 to 19 Apr 2013, We'ar Un Limited (25 Jun 2008 to 10 Jul 2012). 9511 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 96 shares (1.01 per cent of shares), namely:
Preston, Stefan Gary (a director) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 3 shareholders hold 98.99 per cent of all shares (exactly 9415 shares); it includes
Preston, Gary Colin Willingham (an individual) - located at St Heliers, Auckland,
Preston, Stefan Gary (a director) - located at Auckland Central, Auckland,
Preston, Leslie Sue (a director) - located at Auckland Central, Auckland. Businesscheck's database was updated on 22 Feb 2024.
Current address | Type | Used since |
---|---|---|
6 Fitzroy Street, Ponsonby, Auckland, 1021 | Physical & service | 25 Jun 2008 |
4th Floor Smith And Caughey Building, 253 Queen Street, Auckland, 1010 | Registered | 13 Mar 2018 |
29 The Mall, Cromwell, Cromwell, 9310 | Registered & service | 01 Sep 2023 |
Name and Address | Role | Period |
---|---|---|
Stefan Gary Preston
Auckland Central, Auckland, 1010
Address used since 26 Mar 2021
Ponsonby, Auckland, 1021
Address used since 26 Jun 2008 |
Director | 26 Jun 2008 - current |
Leslie Sue Preston
Auckland Central, Auckland, 1010
Address used since 26 Mar 2021
Ponsonby, Auckland, 1021
Address used since 23 Apr 2013 |
Director | 23 Apr 2013 - current |
Jyoti Morningstar Addison
Waiheke Island, Auckland, 1081
Address used since 25 Jun 2008 |
Director | 25 Jun 2008 - 06 Jul 2012 |
Previous address | Type | Period |
---|---|---|
4th Floor Smith And Caughey Building, 253 Queen Street, Auckland | Registered | 25 Jun 2008 - 13 Mar 2018 |
Shareholder Name | Address | Period |
---|---|---|
Preston, Stefan Gary Director |
Auckland Central Auckland 1010 |
03 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Preston, Gary Colin Willingham Individual |
St Heliers Auckland 1071 |
23 Jan 2020 - current |
Preston, Stefan Gary Director |
Auckland Central Auckland 1010 |
03 Oct 2013 - current |
Preston, Leslie Sue Director |
Auckland Central Auckland 1010 |
23 Jan 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 Entity |
253 Queen Street Auckland |
26 Jun 2008 - 23 Jan 2020 |
We'ar Limited Shareholder NZBN: 9429034290187 Company Number: 1771759 Entity |
26 Jun 2008 - 26 Jun 2008 | |
Sri Laxmi Namaha Trustee Company Limited Shareholder NZBN: 9429032699869 Company Number: 2141366 Entity |
25 Jun 2008 - 12 Jul 2012 | |
We'ar Limited Shareholder NZBN: 9429034290187 Company Number: 1771759 Entity |
26 Jun 2008 - 26 Jun 2008 | |
Ingenio Limited Shareholder NZBN: 9429037731656 Company Number: 932346 Entity |
253 Queen Street Auckland |
26 Jun 2008 - 23 Jan 2020 |
Sri Laxmi Namaha Trustee Company Limited Shareholder NZBN: 9429032699869 Company Number: 2141366 Entity |
25 Jun 2008 - 12 Jul 2012 | |
Moon, Jason Thomas Individual |
Waiheke Island Auckland |
24 Aug 2009 - 12 Jul 2012 |
Effective Date | 21 Jul 1991 |
Name | Ingenio Limited |
Type | Ltd |
Ultimate Holding Company Number | 932346 |
Country of origin | NZ |
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