General information

Inmotion Design Limited

Type: NZ Limited Company (Ltd)
9429035993346
New Zealand Business Number
1301581
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691010 - Engineering Research Activities
Industry classification codes with description

Inmotion Design Limited (issued an NZ business number of 9429035993346) was registered on 13 May 2003. 2 addresses are currently in use by the company: 11A Trafalgar Street, Lower Hutt, 5010 (type: registered, physical). 11A Trafalgar Street, Lower Hutt had been their registered address, up until 03 Dec 2019. Inmotion Design Limited used more aliases, namely: Inmotion Golf Limited from 13 May 2003 to 17 Sep 2004. 1018833 shares are allocated to 7 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 285190 shares (27.99 per cent of shares), namely:
Campbell, Bruce Gordon (an individual) located at Eastbourne, Lower Hutt. When considering the second group, a total of 1 shareholder holds 19.38 per cent of all shares (exactly 197440 shares); it includes
Fitzgerald, Ian James (an individual) - located at Lower Hutt. The 3rd group of shareholders, share allocation (220275 shares, 21.62%) belongs to 2 entities, namely:
Currie, Alan, located at Orewa (an individual),
Worker, Richard, located at Orewa (an individual). "Engineering research activities" (ANZSIC M691010) is the classification the Australian Bureau of Statistics issued Inmotion Design Limited. Our database was updated on 12 Mar 2024.

Current address Type Used since
11a Trafalgar Street, Lower Hutt, 5010 Registered & physical & service 03 Dec 2019
Contact info
64 21 323111
Phone (Phone)
hydesign@me.com
Email
No website
Website
Directors
Name and Address Role Period
Ian James Fitzgerald
Lower Hutt, Wellington, 5010
Address used since 01 Dec 2015
Director 13 May 2003 - current
Julian Mark Stockley-smith
W.a. 6953, Perth, 6953
Address used since 23 Sep 2015
Applecross, Perth, 6953
Address used since 01 Jan 1970
Applecross, Perth, 6953
Address used since 01 Jan 1970
Director 11 Sep 2006 - current
Bruce Gordon Campbell
Lowry Bay, Lower Hutt, 5013
Address used since 01 Dec 2015
Director 11 Sep 2006 - current
Lindsay Robert England
Wellington, Wellington, 6037
Address used since 01 Dec 2015
Director 14 Jul 2004 - 30 Jan 2018
Lindsay Robert England
Wellington 4,
Address used since 13 May 2003
Director 13 May 2003 - 30 Jun 2003
Addresses
Principal place of activity
11a Trafalgar Street , Lower Hutt , 5010
Previous address Type Period
11a Trafalgar Street, Lower Hutt Registered 13 May 2003 - 03 Dec 2019
Same As Registered Office Physical 13 May 2003 - 03 Dec 2019
Financial Data
Financial info
1018833
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 285190
Shareholder Name Address Period
Campbell, Bruce Gordon
Individual
Eastbourne
Lower Hutt
10 Nov 2006 - current
Shares Allocation #2 Number of Shares: 197440
Shareholder Name Address Period
Fitzgerald, Ian James
Individual
Lower Hutt
13 May 2003 - current
Shares Allocation #3 Number of Shares: 220275
Shareholder Name Address Period
Currie, Alan
Individual
Orewa
10 Nov 2006 - current
Worker, Richard
Individual
Orewa
10 Nov 2006 - current
Shares Allocation #4 Number of Shares: 50000
Shareholder Name Address Period
Nagel, Glynn
Individual
Christchurch
8042
05 Jun 2012 - current
Shares Allocation #5 Number of Shares: 27864
Shareholder Name Address Period
England, Lindsay Robert
Individual
Wellington 4
13 May 2003 - current
Shares Allocation #6 Number of Shares: 238064
Shareholder Name Address Period
Jct Legacy Ltd.
Other (Other)
Castries
05 Jun 2012 - current
Location
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