Inugo Systems Limited was started on 14 Sep 2016 and issued a business number of 9429042557456. This registered LTD company has been managed by 4 directors: James Francis Speedy - an active director whose contract started on 14 Sep 2016,
Hamish John Ogilvie Macleod - an active director whose contract started on 07 Sep 2017,
John Edward Quirk - an inactive director whose contract started on 31 Oct 2018 and was terminated on 08 Aug 2019,
Sam Barclay - an inactive director whose contract started on 24 May 2017 and was terminated on 22 Nov 2018.
According to our information (updated on 24 Apr 2024), the company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (types include: physical, registered).
A total of 2000000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 100000 shares are held by 1 entity, namely:
Inugo Systems Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 95% shares (exactly 1900000 shares) and includes
Nayan Limited - located at Takapuna, Auckland. Inugo Systems Limited is classified as "Car park operation" (ANZSIC S953310).
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Inugo Systems Trustee Limited Shareholder NZBN: 9429046342119 |
Takapuna Auckland 0622 New Zealand |
22 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 1900000 | |||
| Entity (NZ Limited Company) | Nayan Limited Shareholder NZBN: 9429037446826 |
Takapuna Auckland 0622 New Zealand |
30 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Barclay, Sam |
Glendowie Auckland 1071 New Zealand |
22 Nov 2017 - 23 Jan 2019 |
| Individual | Barclay, Maria Jan |
Glendowie Auckland 1071 New Zealand |
22 Nov 2017 - 23 Jan 2019 |
| Director | Speedy, James Francis |
Sunnyhills Auckland 2010 New Zealand |
14 Sep 2016 - 30 Jun 2017 |
Ultimate Holding Company
James Francis Speedy - Director
Appointment date: 14 Sep 2016
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 14 Sep 2016
Hamish John Ogilvie Macleod - Director
Appointment date: 07 Sep 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Sep 2017
John Edward Quirk - Director (Inactive)
Appointment date: 31 Oct 2018
Termination date: 08 Aug 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 Oct 2018
Sam Barclay - Director (Inactive)
Appointment date: 24 May 2017
Termination date: 22 Nov 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 24 May 2017
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