Ingenuity Poly Limited
Type: NZ Limited Company (Ltd)Ingenuity Poly Limited (issued an NZBN of 9429037512545) was started on 04 Aug 1999. 5 addresess are currently in use by the company: 17 Old Loop Road, Rd6, Whangarei, 0176 (type: postal, office). 13 Beach Haven Road, Beach Haven, Auckland had been their registered address, until 15 Apr 2019. Ingenuity Poly Limited used more aliases, namely: Ingenuity Multimedia Design Limited from 04 Aug 1999 to 11 May 2022. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Wilson, Justin Mark (an individual) located at Beachhaven, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Wilson, Carmen (an individual) - located at Beachhaven, Auckland. Our database was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Old Loop Road, Rd6, Whangarei, 0176 | Registered & physical & service | 15 Apr 2019 |
| 17 Old Loop Road, Rd6, Whangarei, 0176 | Postal & office & delivery | 28 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Justin Mark Wilson
Rd6, Whangarei, 0176
Address used since 30 Mar 2021
Beach Haven, Auckland, 0626
Address used since 01 Mar 2016 |
Director | 04 Aug 1999 - current |
|
Carmen Wilson
Rd6, Whangarei, 0176
Address used since 30 Mar 2021
Beach Haven, Auckland, 0626
Address used since 01 Mar 2016 |
Director | 04 Aug 1999 - current |
| 17 Old Loop Road , Rd6 , Whangarei , 0176 |
| Previous address | Type | Period |
|---|---|---|
| 13 Beach Haven Road, Beach Haven, Auckland, 0626 | Registered & physical | 16 Apr 2009 - 15 Apr 2019 |
| 48b Woodside Avenue, Northcote, Auckland | Registered & physical | 23 Mar 2006 - 16 Apr 2009 |
| Level 5, Administrator House, 44 Anzac Avenue, Auckland City | Registered & physical | 09 Jun 2004 - 23 Mar 2006 |
| 48b Woodside Ave, Northcote, Auckland | Physical | 07 Apr 2001 - 07 Apr 2001 |
| 341 Ararimu Valley Road, R.d. 2, Waimauku, Auckland | Physical | 07 Apr 2001 - 09 Jun 2004 |
| 48b Woodside Ave, Northcote, Auckland | Registered | 07 Apr 2001 - 09 Jun 2004 |
| 48b Woodside Ave, Northcote, Auckland | Registered | 12 Apr 2000 - 07 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Justin Mark Individual |
Beachhaven Auckland |
01 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Carmen Individual |
Beachhaven Auckland |
01 Jun 2004 - current |
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