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General information

Inseego New Zealand Limited

Type: NZ Limited Company (Ltd)
9429036794508
New Zealand Business Number
1158020
Company Number
Registered
Company Status

Inseego New Zealand Limited (issued a New Zealand Business Number of 9429036794508) was launched on 12 Sep 2001. 2 addresses are currently in use by the company: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, up until 19 Dec 2016. Inseego New Zealand Limited used more aliases, namely: Ctrack Nz Limited from 17 Feb 2012 to 04 Aug 2022, Minorplanet (New Zealand) Pty Limited (12 Sep 2001 to 17 Feb 2012). 751000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 751000 shares (100 per cent of shares), namely:
Abn 24 144 976 125 - Inseego Australia Pty Limited (an other) located at Macquarie Park, New South Wales postcode 2113. The Businesscheck database was last updated on 28 Feb 2024.

Current address Type Used since
Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 Physical & registered & service 19 Dec 2016
Last updated:
Directors
Name and Address Role Period
Gavin Clifford Laws
Barangaroo, Nsw, 2000
Address used since 01 Jan 1970
Wahroonga, Nsw, 2076
Address used since 21 May 2019
Director 21 May 2019 - current
Dean Verberne
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Victoria, 3193
Address used since 10 Aug 2010
Director 10 Aug 2010 - 21 May 2019
Gerard Burke
Aspendale, Victoria, 3195
Address used since 18 Feb 2013
Director 18 Feb 2013 - 13 Nov 2014
Paul Thomas Mckiernan
20 Pelican Street, Surry Hills, Nsw, 2010
Address used since 28 Sep 2011
Director 28 Sep 2011 - 18 Feb 2013
Richard Hopkin
Sowerby Bridge, Halifax Hxg2hn, United Kingdom,
Address used since 04 May 2007
Director 04 May 2007 - 28 Sep 2011
Philip William Bennett
Newport, Sydney, Australia 2106,
Address used since 12 Sep 2001
Director 12 Sep 2001 - 18 Jan 2011
Terence Donovan
The Terrace, Boston Spa, United Kingdom,
Address used since 04 May 2007
Director 04 May 2007 - 10 Aug 2010
David Stringfellow
Duffys Forest, Sydney, Australia 2084,
Address used since 12 Sep 2001
Director 12 Sep 2001 - 04 May 2007
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland, 1010 Physical & registered 26 Oct 2010 - 19 Dec 2016
Bdo Spicers, Level 8, 120 Albert Street, Auckland Physical & registered 04 Nov 2004 - 26 Oct 2010
Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland Registered & physical 12 Sep 2001 - 04 Nov 2004
Financial Data
Financial info
751000
Total number of Shares
October
Annual return filing month
June
Financial report filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 751000
Shareholder Name Address Period
Abn 24 144 976 125 - Inseego Australia Pty Limited
Other (Other) 		Macquarie Park
New South Wales
2113 		22 Aug 2011 - current

Historic shareholders

Shareholder Name Address Period
Null - Minorplanet Asia Pacific Pty Limited
Other 		12 Sep 2001 - 22 Aug 2011
Minorplanet Asia Pacific Pty Limited
Other 		12 Sep 2001 - 22 Aug 2011
Ultimate Holding Company
Effective Date 30 Oct 2019
Name Inseego Corp
Type Company
Ultimate Holding Company Number 813377646
Country of origin US
Address 9605 Scranton Road
Suite 300
San Diego Ca 92121
Location
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