General information
Ignition International Design Company Limited
Type: NZ Limited Company (Ltd)9429042273448
New Zealand Business Number
5940952
Company Number
Registered
Company Status
M692140 - Landscape Architecture Service
Industry classification codes with description
Ignition International Design Company Limited (issued an NZBN of 9429042273448) was started on 04 Apr 2016. 5 addresess are currently in use by the company: 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 (type: office, registered). 35 View Road, Campbells Bay, Auckland had been their registered address, up until 28 Apr 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Gao, Jeff (an individual) located at Gulf Harbour, Whangaparaoa postcode 0930. "Landscape architecture service" (ANZSIC M692140) is the category the Australian Bureau of Statistics issued to Ignition International Design Company Limited. Our database was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Jeffs Road, Rd 4, Dairy Flat, 0794 | Registered & physical | 28 Apr 2021 |
| 55 Jeffs Road, Rd 4, Dairy Flat, 0794 | Office | 06 Oct 2022 |
| 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 01 Dec 2022 |
| 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Office | 02 Nov 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jeff Gao
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Apr 2021 |
Director | 13 Jan 2020 - current |
|
Huachi Gao
Gulf Harbour, Whangaparaoa, 0930
Address used since 19 Apr 2021
Campbells Bay, Auckland, 0630
Address used since 13 Jan 2020 |
Director | 13 Jan 2020 - current |
|
Sen Wang
Glenfield, Auckland, 0629
Address used since 28 Feb 2019 |
Director | 28 Feb 2019 - 13 Jan 2020 |
|
Xinxin Liu
Browns Bay, Auckland, 0630
Address used since 21 Feb 2019
Gulf Harbour, Whangaparaoa, 0930
Address used since 15 Mar 2017
Forrest Hill, Auckland, 0620
Address used since 12 Jul 2017
Gulf Harbour, Whangaparaoa, 0930
Address used since 04 Sep 2018 |
Director | 04 Apr 2016 - 28 Feb 2019 |
|
Huachi Gao
Campbells Bay, Auckland, 0630
Address used since 29 Jun 2018 |
Director | 29 Jun 2018 - 28 Feb 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Office | 02 Nov 2023 |
Principal place of activity
| 55 Jeffs Road , Rd 4 , Dairy Flat , 0794 |
| Previous address | Type | Period |
|---|---|---|
| 35 View Road, Campbells Bay, Auckland, 0630 | Registered & physical | 12 Mar 2021 - 28 Apr 2021 |
| 35 Channel View Road, Campbells Bay, Auckland, 0630 | Registered & physical | 17 Feb 2021 - 12 Mar 2021 |
| Flat 1, 22 Nigel Road, Browns Bay, Auckland, 0630 | Registered & physical | 08 Mar 2019 - 17 Feb 2021 |
| 316 Pinecrest Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered & physical | 12 Sep 2018 - 08 Mar 2019 |
| Suite 10, 40 Arrenway Drive, Rosedale, Auckland, 0632 | Registered & physical | 04 Apr 2016 - 12 Sep 2018 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
13 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Jeff Individual |
Gulf Harbour Whangaparaoa 0930 |
11 Oct 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gao, Huachi Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Sep 2018 - 11 Oct 2022 |
|
Gao, Huachi Individual |
Gulf Harbour Whangaparaoa 0930 |
04 Sep 2018 - 11 Oct 2022 |
|
Liu, Xinxin Individual |
Browns Bay Auckland 0630 |
04 Apr 2016 - 25 Sep 2019 |
Location
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