Inov8 Consulting Limited, a registered company, was incorporated on 10 Apr 2017. 9429046068705 is the NZ business number it was issued. "Business consultant service" (business classification M696205) is how the company was categorised. The company has been supervised by 4 directors: Michael Walter Lightfoot - an active director whose contract began on 10 Apr 2017,
Mark David James Campbell - an active director whose contract began on 27 Apr 2020,
Bryan Roy Goudsblom - an active director whose contract began on 27 Apr 2020,
Mark Burton-Brown - an inactive director whose contract began on 27 Apr 2020 and was terminated on 22 Dec 2020.
Last updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 18 Devon Street, Mangawhai Heads, Auckland, 0505 (category: registered, physical).
Inov8 Consulting Limited had been using 15A Forrest Hill Road, Milford, Auckland as their physical address until 10 Nov 2020.
All company shares (100 shares exactly) are under control of a single group consisting of 5 entities, namely:
Goudsblom, Bryan Roy (a director) located at Caulfield South, Melbourne Victoria postcode 3162,
Campbell, Mark David James (a director) located at Moonee Ponds, Victoria postcode 3039,
Lightfoot, Michael Walter (a director) located at Milford, Auckland postcode 0620.
Principal place of activity
18 Devon Street, Mangawhai Heads, Auckland, 0505 New Zealand
Previous address
Address: 15a Forrest Hill Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 10 Apr 2017 to 10 Nov 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 29 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Goudsblom, Bryan Roy |
Caulfield South Melbourne Victoria 3162 Australia |
12 Aug 2020 - |
| Director | Campbell, Mark David James |
Moonee Ponds Victoria 3039 Australia |
12 Aug 2020 - |
| Director | Lightfoot, Michael Walter |
Milford Auckland 0620 New Zealand |
10 Apr 2017 - |
| Individual | Burton-brown, Mark |
Takapuna Auckland 0620 New Zealand |
12 Aug 2020 - |
| Director | Mark Burton-brown |
Takapuna Auckland 0620 New Zealand |
12 Aug 2020 - |
Michael Walter Lightfoot - Director
Appointment date: 10 Apr 2017
Address: Mangawhai Heads, Auckland, 0505 New Zealand
Address used since 02 Nov 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 10 Apr 2017
Mark David James Campbell - Director
Appointment date: 27 Apr 2020
ASIC Name: Agentink Pty Ltd
Address: Moonee Ponds, Victoria, 3039 Australia
Address used since 27 Apr 2020
Bryan Roy Goudsblom - Director
Appointment date: 27 Apr 2020
ASIC Name: Bracy Investments Pty. Ltd.
Address: Caulfield South, Melbourne Victoria, 3162 Australia
Address used since 27 Apr 2020
Mark Burton-brown - Director (Inactive)
Appointment date: 27 Apr 2020
Termination date: 22 Dec 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 27 Apr 2020
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