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Innox Limited

Type: NZ Limited Company (Ltd)
9429030658493
NZBN
3838396
Company Number
Registered
Company Status
I529130
Industry classification code
Import Documentation Preparation Service
Industry classification description
Current address
2 Kirkwood Street
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 20 Sep 2021

Innox Limited, a registered company, was registered on 24 May 2012. 9429030658493 is the New Zealand Business Number it was issued. "Import documentation preparation service" (business classification I529130) is how the company was classified. The company has been supervised by 3 directors: William Alexander Prosser - an active director whose contract began on 17 Oct 2014,
David Leslie Goddard - an inactive director whose contract began on 17 Oct 2014 and was terminated on 30 Jun 2022,
Murray Richard Hollings - an inactive director whose contract began on 24 May 2012 and was terminated on 17 Oct 2014.
Last updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 (type: registered, physical).
Innox Limited had been using 2 Kirkwood Street, Cambridge, Cambridge as their registered address until 20 Sep 2021.
Previous aliases used by the company, as we found at BizDb, included: from 18 May 2012 to 25 May 2012 they were called Inox Limited.
A total of 1000 shares are allotted to 4 shareholders (3 groups). The first group consists of 998 shares (99.8%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1%). Lastly the third share allocation (1 share 0.1%) made up of 1 entity.

Addresses

Previous addresses

Address: 2 Kirkwood Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 08 Oct 2020 to 20 Sep 2021

Address: 18 Lake Street, Cambridge, Cambridge, 3434 New Zealand

Registered & physical address used from 11 Sep 2017 to 08 Oct 2020

Address: 979 State Highway 26, Rd 6, Hamilton, 3286 New Zealand

Registered & physical address used from 14 Sep 2016 to 11 Sep 2017

Address: 3 London Street, Hamilton, 3204 New Zealand

Registered & physical address used from 12 Nov 2014 to 14 Sep 2016

Address: 34 Alford Forest Road, Allenton, Ashburton, 7700 New Zealand

Registered & physical address used from 24 May 2012 to 12 Nov 2014

Contact info
starcia@agbizaccountants.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 20 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Elliott, Sarah Lousie Rd 6
Hamilton
3286
New Zealand
Individual Prosser, William Alexander Rd 6
Hamilton
3286
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Elliott, Sarah Lousie Rd 6
Hamilton
3286
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Prosser, William Alexander Rd 6
Hamilton
3286
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Paul Bradley Rd 5
Taupo
3385
New Zealand
Individual Goddard, Diane Jean Rd 1
Atiamuri
3077
New Zealand
Individual Goddard, David Leslie Rd 1
Atiamuri
3077
New Zealand
Individual Hollings, Julie Ann Allenton
Ashburton
7700
New Zealand
Individual Hollings, Murray Richard Ashburton
7700
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Director Murray Richard Hollings Ashburton
7700
New Zealand
Entity Duncan Cotterill Christchurch Trustee (2012) Limited
Shareholder NZBN: 9429030815179
Company Number: 3711422
Directors

William Alexander Prosser - Director

Appointment date: 17 Oct 2014

Address: Lismore, 7775 New Zealand

Address used since 17 Jun 2022

Address: Rd 6, Hamilton, 3286 New Zealand

Address used since 17 Oct 2014


David Leslie Goddard - Director (Inactive)

Appointment date: 17 Oct 2014

Termination date: 30 Jun 2022

Address: Rd 1, Atiamuri, 3077 New Zealand

Address used since 17 Oct 2014


Murray Richard Hollings - Director (Inactive)

Appointment date: 24 May 2012

Termination date: 17 Oct 2014

Address: Ashburton, 7700 New Zealand

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