Inugo Systems Limited
Type: NZ Limited Company (Ltd)Inugo Systems Limited (issued an NZ business number of 9429042557456) was launched on 14 Sep 2016. 2 addresses are currently in use by the company: 159 Hurstmere Road, Takapuna, Auckland, 0622 (type: physical, registered). 2000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100000 shares (5% of shares), namely:
Inugo Systems Trustee Limited (an entity) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 95% of all shares (exactly 1900000 shares); it includes
Nayan Limited (an entity) - located at Takapuna, Auckland. "Car park operation" (business classification S953310) is the classification the ABS issued to Inugo Systems Limited. Our database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered & service | 14 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Francis Speedy
Sunnyhills, Auckland, 2010
Address used since 14 Sep 2016 |
Director | 14 Sep 2016 - current |
|
Hamish John Ogilvie Macleod
Herne Bay, Auckland, 1011
Address used since 07 Sep 2017 |
Director | 07 Sep 2017 - current |
|
John Edward Quirk
Epsom, Auckland, 1023
Address used since 31 Oct 2018 |
Director | 31 Oct 2018 - 08 Aug 2019 |
|
Sam Barclay
Glendowie, Auckland, 1071
Address used since 24 May 2017 |
Director | 24 May 2017 - 22 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Inugo Systems Trustee Limited Shareholder NZBN: 9429046342119 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
22 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nayan Limited Shareholder NZBN: 9429037446826 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
30 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barclay, Sam Individual |
Glendowie Auckland 1071 |
22 Nov 2017 - 23 Jan 2019 |
|
Barclay, Maria Jan Individual |
Glendowie Auckland 1071 |
22 Nov 2017 - 23 Jan 2019 |
|
Speedy, James Francis Director |
Sunnyhills Auckland 2010 |
14 Sep 2016 - 30 Jun 2017 |
Ultimate Holding Company
| Effective Date | 15 Sep 2016 |
| Name | Nayan Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 986411 |
| Country of origin | NZ |
| Address |
159 Hurstmere Road Takapuna Auckland 0622 |
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