General information

Ignite Holdings Limited

Type: NZ Limited Company (Ltd)
9429046098481
New Zealand Business Number
6267601
Company Number
Registered
Company Status
K624030 - Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Ignite Holdings Limited (NZBN 9429046098481) was incorporated on 02 May 2017. 2 addresses are in use by the company: 29 Northcroft Street, Takapuna, Auckland, 0622 (type: registered, physical). 1000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 800 shares (80% of shares), namely:
The Des Swann Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Whelan, Diane Margaret (an individual) located at Hauraki, Auckland postcode 0622,
Whelan, Jeremy Francis (an individual) located at Hauraki, Auckland postcode 0622. As far as the second group is concerned, a total of 2 shareholders hold 5% of all shares (50 shares); it includes
Bilsborough, Fiona (an individual) - located at Auckland Central, Auckland,
Bilsborough, Michael James (an individual) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (150 shares, 15%) belongs to 3 entities, namely:
Armstrong, Grant Robert, located at Parnell, Auckland (an individual),
Acl Trustees 2016 Limited, located at Ponsonby, Auckland (an entity),
Armstrong, Laura Rachel, located at Ellerslie, Auckland (an individual). "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the category the Australian Bureau of Statistics issued to Ignite Holdings Limited. The Businesscheck information was last updated on 20 Mar 2024.

Current address Type Used since
29 Northcroft Street, Takapuna, Auckland, 0622 Registered & physical & service 02 May 2017
Directors
Name and Address Role Period
Jeremy Francis Whelan
Hauraki, Auckland, 0622
Address used since 02 May 2017
Director 02 May 2017 - current
Grant Robert Armstrong
Parnell, Auckland, 1052
Address used since 12 Aug 2021
Ellerslie, Auckland, 1051
Address used since 02 May 2017
Director 02 May 2017 - current
Michael James Bilsborough
Ellerslie, Auckland, 1051
Address used since 09 Feb 2022
Director 09 Feb 2022 - current
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
The Des Swann Trustee Company Limited
Shareholder NZBN: 9429037486457
Entity (NZ Limited Company)
Takapuna
Auckland
0622
02 May 2017 - current
Whelan, Diane Margaret
Individual
Hauraki
Auckland
0622
02 May 2017 - current
Whelan, Jeremy Francis
Individual
Hauraki
Auckland
0622
02 May 2017 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Bilsborough, Fiona
Individual
Auckland Central
Auckland
1010
16 Nov 2021 - current
Bilsborough, Michael James
Individual
Auckland Central
Auckland
1010
16 Nov 2021 - current
Shares Allocation #3 Number of Shares: 150
Shareholder Name Address Period
Armstrong, Grant Robert
Individual
Parnell
Auckland
1052
02 May 2017 - current
Acl Trustees 2016 Limited
Shareholder NZBN: 9429042113751
Entity (NZ Limited Company)
Ponsonby
Auckland
1011
02 May 2017 - current
Armstrong, Laura Rachel
Individual
Ellerslie
Auckland
1051
02 May 2017 - current
Location
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