General information

Ingpen Holdings Limited

Type: NZ Limited Company (Ltd)
9429039798008
New Zealand Business Number
286257
Company Number
Registered
Company Status

Ingpen Holdings Limited (issued a New Zealand Business Number of 9429039798008) was incorporated on 15 Oct 1985. 2 addresses are currently in use by the company: 16 Percival Road, Tomoana, Hastings, 4120 (type: physical, registered). Cnre Eastbourne & Market Streets, Hastings had been their registered address, up to 20 Aug 2009. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2500 shares (50 per cent of shares), namely:
Ingpen, Tracy Joy (a director) located at Hastings postcode 4120. In the second group, a total of 1 shareholder holds 50 per cent of all shares (2500 shares); it includes
Ingpen, Malcolm Lloyd (an individual) - located at Hastings. Businesscheck's data was last updated on 20 Feb 2024.

Current address Type Used since
16 Percival Road, Tomoana, Hastings, 4120 Physical & registered & service 20 Aug 2009
Directors
Name and Address Role Period
Tracy Joy Ingpen
Hastings, 4120
Address used since 01 Aug 2015
Director 25 Sep 1992 - current
Malcolm Lloyd Ingpen
Hastings, 4120
Address used since 01 Aug 2015
Director 25 Sep 1992 - current
Tracey Joy Ingpen
Hastings, 4120
Address used since 01 Aug 2015
Director 25 Sep 1992 - current
Addresses
Previous address Type Period
Cnre Eastbourne & Market Streets, Hastings Registered 13 May 2009 - 20 Aug 2009
- Physical 12 Aug 1999 - 12 Aug 1999
Same As Registered Office Physical 12 Aug 1999 - 20 Aug 2009
905 Freyberg Street, Hastings Registered 09 Aug 1993 - 13 May 2009
809 Ellison Road, Hastings Registered 01 Jul 1993 - 09 Aug 1993
402 S Park Road, Hastings Registered 17 Sep 1992 - 01 Jul 1993
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Ingpen, Tracy Joy
Director
Hastings
4120
12 May 2022 - current
Shares Allocation #2 Number of Shares: 2500
Shareholder Name Address Period
Ingpen, Malcolm Lloyd
Individual
Hastings
15 Oct 1985 - current

Historic shareholders

Shareholder Name Address Period
Ingpen, Tracey Joy
Individual
Hastings
15 Oct 1985 - 12 May 2022
Location
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