General information

Ingredient Techniques Australia Limited

Type: NZ Limited Company (Ltd)
9429033982632
New Zealand Business Number
1844043
Company Number
Registered
Company Status

Ingredient Techniques Australia Limited (New Zealand Business Number 9429033982632) was launched on 20 Jul 2006. 2 addresses are in use by the company: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical). 2 Crummer Road, Ponsonby, Auckland had been their registered address, up to 29 May 2024. 650000 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 160875 shares (24.75 per cent of shares), namely:
Thisisnotme Limited (an entity) located at Ponsonby, Auckland postcode 1021. As far as the second group is concerned, a total of 1 shareholder holds 24.75 per cent of all shares (exactly 160875 shares); it includes
Yukon River Limited (an entity) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allocation (3250 shares, 0.5%) belongs to 1 entity, namely:
Sawyer, Michael Andrew, located at Henderson, Auckland (an individual). The Businesscheck information was updated on 23 May 2025.

Current address Type Used since
23a Garland Road, Greenlane, Auckland, 1061 Service & physical 02 Sep 2019
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 29 May 2024
Directors
Name and Address Role Period
Alex Wong
Remuera, Auckland, 1050
Address used since 22 Aug 2015
Director 20 Jul 2006 - current
Addresses
Previous address Type Period
2 Crummer Road, Ponsonby, Auckland, 1021 Registered 20 Jul 2006 - 29 May 2024
533 Remuera Road, Remuera, Auckland, 1050 Physical 20 Jul 2006 - 02 Sep 2019
Financial Data
Financial info
650000
Total number of Shares
February
Annual return filing month
24 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 160875
Shareholder Name Address Period
Thisisnotme Limited
Shareholder NZBN: 9429031566124
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
30 Mar 2019 - current
Shares Allocation #2 Number of Shares: 160875
Shareholder Name Address Period
Yukon River Limited
Shareholder NZBN: 9429031563215
Entity (NZ Limited Company)
Ponsonby
Auckland
1021
30 Mar 2019 - current
Shares Allocation #3 Number of Shares: 3250
Shareholder Name Address Period
Sawyer, Michael Andrew
Individual
Henderson
Auckland
0612
24 Feb 2009 - current
Shares Allocation #4 Number of Shares: 1625
Shareholder Name Address Period
Wong, Alex
Individual
Remuera
Auckland
1050
20 Jul 2006 - current
Shares Allocation #5 Number of Shares: 321750
Shareholder Name Address Period
Sawyer, Belinda Maree
Individual
Henderson
Auckland
0612
24 Feb 2009 - current
Sawyer, Michael Andrew
Individual
Henderson
Auckland
0612
24 Feb 2009 - current
Shares Allocation #6 Number of Shares: 1625
Shareholder Name Address Period
Mccrow-young, Richard David
Individual
Greenlane
Auckland
1061
20 Jul 2006 - current

Historic shareholders

Shareholder Name Address Period
River Development Holdings Limited
Shareholder NZBN: 9429031457026
Company Number: 3030400
Entity
Grey Lynn
Auckland
Null 1021
08 Apr 2011 - 30 Mar 2019
Development Logic Limited
Shareholder NZBN: 9429031457019
Company Number: 3030480
Entity
Grey Lynn
Auckland
Null 1021
08 Apr 2011 - 30 Mar 2019
Johnston, William Gavin
Individual
370 Great South Road
Henderson, Waitakere 0612
24 Feb 2009 - 16 Sep 2010
Development Logic Limited
Shareholder NZBN: 9429031457019
Company Number: 3030480
Entity
Grey Lynn
Auckland
Null 1021
08 Apr 2011 - 30 Mar 2019
River Development Holdings Limited
Shareholder NZBN: 9429031457026
Company Number: 3030400
Entity
Grey Lynn
Auckland
Null 1021
08 Apr 2011 - 30 Mar 2019
Location
Companies nearby