Innity Limited, a registered company, was launched on 14 Apr 2014. 9429041180617 is the number it was issued. "Computer consultancy service" (business classification M700010) is how the company was categorised. This company has been managed by 5 directors: Evan Rei Wilson - an active director whose contract began on 14 Apr 2014,
Wouter Dirk De Vos - an inactive director whose contract began on 14 Apr 2014 and was terminated on 01 Jul 2019,
Sujatha Madan - an inactive director whose contract began on 14 Apr 2014 and was terminated on 30 Sep 2015,
Michael Anthony Calcinai - an inactive director whose contract began on 14 Apr 2014 and was terminated on 13 Mar 2015,
John-Paul Tocker - an inactive director whose contract began on 14 Apr 2014 and was terminated on 13 Mar 2015.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered).
Innity Limited had been using 104 The Terrace, Wellington Central, Wellington as their physical address up until 18 Jan 2019.
One entity owns all company shares (exactly 120 shares) - Wilson, Evan Rei - located at 6011, Khandallah, Wellington.
Previous address
Address: 104 The Terrace, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 14 Apr 2014 to 18 Jan 2019
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Director | Wilson, Evan Rei |
Khandallah Wellington 6035 New Zealand |
14 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | De Vos, Wouter Dirk |
Highbury Wellington 6012 New Zealand |
14 Apr 2014 - 14 Oct 2019 |
| Individual | Madan, Sujatha |
Kaiwharawhara Wellington 6035 New Zealand |
14 Apr 2014 - 15 Mar 2016 |
| Individual | Tocker, John-paul |
Ngaio Wellington 6035 New Zealand |
14 Apr 2014 - 29 Mar 2015 |
| Director | Sujatha Madan |
Kaiwharawhara Wellington 6035 New Zealand |
14 Apr 2014 - 15 Mar 2016 |
| Director | Michael Anthony Calcinai |
Rd 3 Napier 4183 New Zealand |
14 Apr 2014 - 29 Mar 2015 |
| Director | John-paul Tocker |
Ngaio Wellington 6035 New Zealand |
14 Apr 2014 - 29 Mar 2015 |
| Individual | Calcinai, Michael Anthony |
Rd 3 Napier 4183 New Zealand |
14 Apr 2014 - 29 Mar 2015 |
Evan Rei Wilson - Director
Appointment date: 14 Apr 2014
Address: Churton Park, Wellington, 6037 New Zealand
Address used since 14 Apr 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2019
Wouter Dirk De Vos - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 01 Jul 2019
Address: Highbury, Wellington, 6012 New Zealand
Address used since 01 Sep 2016
Sujatha Madan - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 30 Sep 2015
Address: Kaiwharawhara, Wellington, 6035 New Zealand
Address used since 14 Apr 2014
Michael Anthony Calcinai - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 13 Mar 2015
Address: Rd 3, Napier, 4183 New Zealand
Address used since 14 Apr 2014
John-paul Tocker - Director (Inactive)
Appointment date: 14 Apr 2014
Termination date: 13 Mar 2015
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 14 Apr 2014
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