General information
Ingleburn Estates Limited
Type: NZ Limited Company (Ltd)9429034983232
New Zealand Business Number
1595507
Company Number
Registered
Company Status
Ingleburn Estates Limited (NZBN 9429034983232) was started on 21 Jan 2005. 5 addresess are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland had been their registered address, until 02 Mar 2020. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Aca Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Gaisford, Hadyn Steven William (an individual) located at Titahi Bay, Porirua postcode 5022. The Businesscheck information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| P O Box 204276, Highbrook, Auckland, 2161 | Postal | 10 Aug 2019 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Office & delivery | 10 Aug 2019 |
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 02 Mar 2020 |
Contact info
hadyngaisford@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadyn Steven William Gaisford
Titahi Bay, Porirua, 5022
Address used since 21 Jun 2011 |
Director | 21 Jan 2005 - current |
Addresses
Principal place of activity
| Level 2, Building 5, 60 Highbrook Drive , Highbrook , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 07 Oct 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, Highbrook, Auckland, 2013 | Physical & registered | 13 Jun 2018 - 07 Oct 2019 |
| Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered & physical | 15 Jul 2015 - 13 Jun 2018 |
| Ingleburn C/-alan Clarke Associates, 240 Jervois Road, Herne Bay Auckland, 1011 | Registered & physical | 20 Aug 2014 - 15 Jul 2015 |
| C/-alan Clarke Associates, 144a Gt South Rd, Greenlane, Auckland, 1051 | Registered & physical | 30 Apr 2014 - 20 Aug 2014 |
| C/-alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland | Registered & physical | 11 May 2009 - 30 Apr 2014 |
| C/-alan Clarke Associates Limited, Level 2, 19 Great South Road, Newmarket, Auckland | Physical & registered | 21 Jan 2005 - 11 May 2009 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aca Trustees Limited Shareholder NZBN: 9429037706043 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Jan 2005 - current |
|
Gaisford, Hadyn Steven William Individual |
Titahi Bay Porirua 5022 |
21 Jan 2005 - current |
Location
Companies nearby
 |
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |
|
Sebo Limited Unit 12, 13 Highbrook Drive |
|
Oldco Limited Unit 2, 13 Highbrook Drive |
|
Ford Motor Company Of New Zealand Limited Level 2, The Ford Building |
|
Ftl Securities Limited Level 1 21 El Kobar Drive |