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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Ingpen, Tracy Joy Director |
Hastings 4120 |
12 May 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingpen, Malcolm Lloyd Individual |
Hastings |
15 Oct 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Ingpen, Tracey Joy Individual |
Hastings |
15 Oct 1985 - 12 May 2022 |
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