Ingenium Consulting Limited (issued an NZ business number of 9429045935497) was incorporated on 16 Feb 2017. 4 addresses are in use by the company: 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 (type: service, registered). 2 Waterside Crescent, Gulf Harbour, Whangaparaoa had been their registered address, until 17 Oct 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Leggett, Glyn Brian (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Telfer, Brett David (an individual) - located at Gulf Harbour, Whangaparaoa. "Professional, scientific and technical services nec" (business classification M699945) is the classification the ABS issued to Ingenium Consulting Limited. Our database was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 2 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Physical | 08 Oct 2021 |
| 143 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 17 Oct 2023 |
| 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 18 Feb 2025 |
| 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Service | 27 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Glyn Brian Leggett
Bon Accord Harbour, Kawau Island, Auckland, 1142
Address used since 01 Apr 2025
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Jul 2024
Gulf Harbour, Whangaparaoa, 0930
Address used since 08 Sep 2021
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Feb 2017 |
Director | 16 Feb 2017 - current |
|
Brett David Telfer
Gulf Harbour, Whangaparaoa, 0930
Address used since 09 Jul 2024 |
Director | 09 Jul 2024 - current |
| Type | Used since | |
|---|---|---|
| 6 Resolution Drive, Gulf Harbour, Whangaparaoa, 0930 | Service | 27 Feb 2025 |
| 36 Cedar Terrace , Stanmore Bay , Whangaparaoa , 0932 |
| Previous address | Type | Period |
|---|---|---|
| 2 Waterside Crescent, Gulf Harbour, Whangaparaoa, 0930 | Registered & service | 08 Oct 2021 - 17 Oct 2023 |
| 36 Cedar Terrace, Stanmore Bay, Whangaparaoa, 0932 | Physical & registered | 16 Feb 2017 - 08 Oct 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Leggett, Glyn Brian Director |
Gulf Harbour Whangaparaoa 0930 |
16 Feb 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telfer, Brett David Individual |
Gulf Harbour Whangaparaoa 0930 |
09 Jul 2024 - current |
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