Inovo Limited
Type: NZ Limited Company (Ltd)Inovo Limited (New Zealand Business Number 9429035559894) was registered on 30 Jan 2004. 2 addresses are in use by the company: 26A Penning Road, Castor Bay, Auckland, 0620 (type: registered, physical). C/-Dowsett Easton Ca Ltd, 8 Hibiscus Coast Highway, Silverdale had been their registered address, up to 22 Jun 2012. Inovo Limited used other names, namely: Monte Cristo International Limited from 22 Jul 2015 to 21 Feb 2017, Platinum Imports Limited (19 May 2004 to 22 Jul 2015) and B M & G Imports Limited (30 Jan 2004 - 19 May 2004). 100 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Mackley, Howard Brooke (an individual) located at Milford, Auckland,
Sco Trustees No. 3 Limited (an entity) located at Takapuna, Auckland postcode 0622. "Electrical distribution equipment wholesaling" (business classification F349415) is the classification the Australian Bureau of Statistics issued to Inovo Limited. The Businesscheck information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26a Penning Road, Castor Bay, Auckland, 0620 | Registered & physical & service | 22 Jun 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Howard Brooke Mackley
Castor Bay, North Shore City, 0620
Address used since 13 May 2010 |
Director | 07 Sep 2005 - current |
|
Mark Spencer Granger
Apartment 64, Princes Wharf, Auckland,
Address used since 30 Jan 2004 |
Director | 30 Jan 2004 - 25 Mar 2010 |
|
Nino Cassin
Milford, Auckland,
Address used since 19 May 2004 |
Director | 19 May 2004 - 24 May 2004 |
|
Howard Brooke Mackley
Milford, Auckland,
Address used since 19 May 2004 |
Director | 19 May 2004 - 24 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| C/-dowsett Easton Ca Ltd, 8 Hibiscus Coast Highway, Silverdale | Registered & physical | 22 Apr 2010 - 22 Jun 2012 |
| Bennett Currie Ltd, 484 Main Street, Palmerston North | Physical & registered | 30 Jan 2004 - 22 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackley, Howard Brooke Individual |
Milford Auckland |
07 Sep 2005 - current |
|
Sco Trustees No. 3 Limited Shareholder NZBN: 9429030537415 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
11 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dowsett, Peter Graeme Individual |
Milford Auckland |
07 Sep 2005 - 11 Jul 2013 |
|
Granger, Mark Spencer Individual |
Apartment 64 Princes Wharf, Auckland |
30 Jan 2004 - 07 Sep 2005 |
|
25 Plus Limited Shareholder NZBN: 9429036832743 Company Number: 1151346 Entity |
07 Sep 2005 - 27 Jun 2010 | |
|
25 Plus Limited Shareholder NZBN: 9429036832743 Company Number: 1151346 Entity |
07 Sep 2005 - 27 Jun 2010 | |
|
Dell, Bruce Kenneth Individual |
Panmure Auckland |
30 Mar 2006 - 30 Mar 2006 |
 |
Prettyhome International Limited 8 Bevyn Street |
|
Tirimoore Properties Limited 24 Penning Road |
|
Syk Company Limited 19 Penning Road |
|
Eyeteam Limited 23a Bevyn Street |
|
Unity Of New Zealand Trust Board C/o Mr Herbert Cavit |
|
Mungo Trustee Limited 2 Garmons Way |
|
Aptella Limited Unit 9, 20 Constellation Drive |
|
Sapply Limited 27 Gladstone Road |
|
Bainbridge Technologies NZ Limited 38 Tawa Drive |
|
Lusty & Blundell Limited 38 Tawa Drive |
|
Lab 4 (2017) Limited 17c Corinthian Drive |
|
Ecare Digital Home Health System Limited No.7 College Hill |