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:
Whelan, Diane Margaret (an individual) located at Hauraki, Auckland postcode 0622,
Whelan, Jeremy Francis (an individual) located at Hauraki, Auckland postcode 0622,
The Des Swann Trustee Company Limited (an entity) located at Takapuna, 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:
Acl Trustees 2016 Limited, located at Ponsonby, Auckland (an entity),
Armstrong, Grant Robert, located at Parnell, Auckland (an individual),
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 16 Mar 2025.
Current address | Type | Used since |
---|---|---|
29 Northcroft Street, Takapuna, Auckland, 0622 | Registered & physical & service | 02 May 2017 |
Name and Address | Role | Period |
---|---|---|
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 |
Jeremy Francis Whelan
Hauraki, Auckland, 0622
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 |
Shareholder Name | Address | Period |
---|---|---|
Whelan, Diane Margaret Individual |
Hauraki Auckland 0622 |
02 May 2017 - current |
Whelan, Jeremy Francis Individual |
Hauraki Auckland 0622 |
02 May 2017 - current |
The Des Swann Trustee Company Limited Shareholder NZBN: 9429037486457 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
02 May 2017 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Acl Trustees 2016 Limited Shareholder NZBN: 9429042113751 Entity (NZ Limited Company) |
Ponsonby Auckland 1011 |
02 May 2017 - current |
Armstrong, Grant Robert Individual |
Parnell Auckland 1052 |
02 May 2017 - current |
Armstrong, Laura Rachel Individual |
Ellerslie Auckland 1051 |
02 May 2017 - current |
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