General information

Inhouse Limited

Type: NZ Limited Company (Ltd)
9429038518867
New Zealand Business Number
667152
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Inhouse Limited (issued an NZBN of 9429038518867) was incorporated on 16 Jan 1996. 2 addresses are in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Level 16, 10 Brandon Street, Wellington had been their registered address, until 26 Oct 2018. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 700 shares (70% of shares), namely:
Mason, Wayne Malcolm Frank (an individual) located at Aotea, Porirua postcode 5024,
Brokenshire, Steven (an individual) located at Island Bay, Wellington postcode 6023. When considering the second group, a total of 2 shareholders hold 30% of all shares (300 shares); it includes
Norris, Jennifer Anne (an individual) - located at Churton Park, Wellington,
Norris, Christopher David (an individual) - located at Martinborough, Martinborough. "Software development service nec" (business classification M700050) is the classification the ABS issued to Inhouse Limited. Our data was last updated on 21 Mar 2024.

Current address Type Used since
Level 12, 20 Customhouse Quay, Wellington, 6011 Registered & physical & service 26 Oct 2018
Contact info
64 499 6818
Phone (Phone)
admin@inhousebi.co.nz
Email
www.inhousebi.co.nz
Website
Directors
Name and Address Role Period
Wayne Malcolm Frank Mason
Aotea, Porirua, 5024
Address used since 18 Oct 2018
Camborne, Porirua, 5026
Address used since 04 Feb 2016
Director 28 Jan 2000 - current
Christopher David Norris
Martinborough, Martinborough, 5711
Address used since 18 Oct 2018
Churton Park, Wellington, 6037
Address used since 15 Feb 2013
Director 07 Feb 2003 - current
Steve Budd
Whitby, Wellington,
Address used since 01 Sep 2000
Director 01 Sep 2000 - 07 Feb 2003
Anthony John Burrowes
Wellington,
Address used since 03 Apr 1996
Director 03 Apr 1996 - 05 Apr 2002
Leonie Hart
Onetangi, Waiheke Island,
Address used since 01 Dec 1998
Director 01 Dec 1998 - 31 Aug 2000
Christopher David Norris
Newlands, Wellington,
Address used since 16 Jan 1996
Director 16 Jan 1996 - 03 Apr 1996
Addresses
Previous address Type Period
Level 16, 10 Brandon Street, Wellington, 6011 Registered & physical 17 Feb 2015 - 26 Oct 2018
Level 7, 234 Wakefield St, Wellington Registered 02 Feb 2005 - 17 Feb 2015
Level 7, 234 Wakefield Street, Wellington Physical 02 Feb 2005 - 17 Feb 2015
C/- Kensington Swan, Level 3, 89 The Terrace, Wellington Registered 09 Apr 1998 - 02 Feb 2005
Chris Norris, 48 Miles Crescent, Newlands, Wellington Physical 09 Apr 1998 - 09 Apr 1998
Hercus King &co, Level 1 West Side, 21-29 Broderick Rd, Johnsonville, Wellington Physical 09 Apr 1998 - 02 Feb 2005
Chris Norris, 48 Miles Crescent, Newlands, Wellington Registered 06 Jun 1996 - 09 Apr 1998
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 700
Shareholder Name Address Period
Mason, Wayne Malcolm Frank
Individual
Aotea
Porirua
5024
04 Feb 2004 - current
Brokenshire, Steven
Individual
Island Bay
Wellington
6023
28 Jan 2005 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Norris, Jennifer Anne
Individual
Churton Park
Wellington
6037
17 Oct 2018 - current
Norris, Christopher David
Individual
Martinborough
Martinborough
5711
16 Jan 1996 - current

Historic shareholders

Shareholder Name Address Period
Norris, Martina
Individual
Johnsonville
Wellington
16 Jan 1996 - 27 Jun 2010
Harkness, John
Individual
Johnsonville
Wellington
16 Jan 1996 - 27 Jun 2010
Location
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