General information

Ingenio Services Limited

Type: NZ Limited Company (Ltd)
9429032704341
New Zealand Business Number
2140147
Company Number
Registered
Company Status

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
Directors
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
Addresses
Previous address Type Period
4th Floor Smith And Caughey Building, 253 Queen Street, Auckland Registered 25 Jun 2008 - 13 Mar 2018
Financial Data
Financial info
9511
Total number of Shares
March
Annual return filing month
05 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Preston, Stefan Gary
Director
Auckland Central
Auckland
1010
03 Oct 2013 - current
Shares Allocation #2 Number of Shares: 9415
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

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Ingenio Limited
Type Ltd
Ultimate Holding Company Number 932346
Country of origin NZ
Location
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