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Inmotion Design Limited

Type: NZ Limited Company (Ltd)
9429035993346
NZBN
1301581
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691010
Industry classification code
Engineering Research Activities
Industry classification description
Current address
11a Trafalgar Street
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 03 Dec 2019

Inmotion Design Limited, a registered company, was started on 13 May 2003. 9429035993346 is the number it was issued. "Engineering research activities" (ANZSIC M691010) is how the company is categorised. This company has been run by 5 directors: Ian James Fitzgerald - an active director whose contract started on 13 May 2003,
Julian Mark Stockley-Smith - an active director whose contract started on 11 Sep 2006,
Bruce Gordon Campbell - an active director whose contract started on 11 Sep 2006,
Lindsay Robert England - an inactive director whose contract started on 14 Jul 2004 and was terminated on 30 Jan 2018,
Lindsay Robert England - an inactive director whose contract started on 13 May 2003 and was terminated on 30 Jun 2003.
Updated on 12 Mar 2024, our database contains detailed information about 1 address: 11A Trafalgar Street, Lower Hutt, 5010 (category: registered, physical).
Inmotion Design Limited had been using 11A Trafalgar Street, Lower Hutt as their registered address up to 03 Dec 2019.
Old names used by the company, as we identified at BizDb, included: from 13 May 2003 to 17 Sep 2004 they were named Inmotion Golf Limited.
A total of 1018833 shares are issued to 7 shareholders (6 groups). The first group includes 285190 shares (27.99%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 197440 shares (19.38%). Finally we have the 3rd share allocation (220275 shares 21.62%) made up of 2 entities.

Addresses

Principal place of activity

11a Trafalgar Street, Lower Hutt, 5010 New Zealand


Previous addresses

Address: 11a Trafalgar Street, Lower Hutt New Zealand

Registered address used from 13 May 2003 to 03 Dec 2019

Address: Same As Registered Office New Zealand

Physical address used from 13 May 2003 to 03 Dec 2019

Contact info
64 21 323111
Phone
hydesign@me.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1018833

Annual return filing month: November

Annual return last filed: 29 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 285190
Individual Campbell, Bruce Gordon Eastbourne
Lower Hutt
Shares Allocation #2 Number of Shares: 197440
Individual Fitzgerald, Ian James Lower Hutt
Shares Allocation #3 Number of Shares: 220275
Individual Currie, Alan Orewa

New Zealand
Individual Worker, Richard Orewa

New Zealand
Shares Allocation #4 Number of Shares: 50000
Individual Nagel, Glynn Christchurch
8042
New Zealand
Shares Allocation #5 Number of Shares: 27864
Individual England, Lindsay Robert Wellington 4
Shares Allocation #6 Number of Shares: 238064
Other (Other) Jct Legacy Ltd. Castries

Saint Lucia
Directors

Ian James Fitzgerald - Director

Appointment date: 13 May 2003

Address: Lower Hutt, Wellington, 5010 New Zealand

Address used since 01 Dec 2015


Julian Mark Stockley-smith - Director

Appointment date: 11 Sep 2006

ASIC Name: Innovative Golf Enterprises Pty. Ltd.

Address: W.a. 6953, Perth, 6953 Australia

Address used since 23 Sep 2015

Address: Applecross, Perth, 6953 Australia

Address: Applecross, Perth, 6953 Australia


Bruce Gordon Campbell - Director

Appointment date: 11 Sep 2006

Address: Lowry Bay, Lower Hutt, 5013 New Zealand

Address used since 01 Dec 2015


Lindsay Robert England - Director (Inactive)

Appointment date: 14 Jul 2004

Termination date: 30 Jan 2018

Address: Wellington, Wellington, 6037 New Zealand

Address used since 01 Dec 2015


Lindsay Robert England - Director (Inactive)

Appointment date: 13 May 2003

Termination date: 30 Jun 2003

Address: Wellington 4,

Address used since 13 May 2003

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