General information
Innity Limited
Type: NZ Limited Company (Ltd)9429041180617
New Zealand Business Number
5053260
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description
Innity Limited (issued an NZ business identifier of 9429041180617) was registered on 14 Apr 2014. 2 addresses are in use by the company: Level 3, 104 The Terrace, Wellington, 6011 (type: physical, registered). 104 The Terrace, Wellington Central, Wellington had been their physical address, until 18 Jan 2019. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100% of shares), namely:
Wilson, Evan Rei (a director) located at Khandallah, Wellington postcode 6035. "Computer consultancy service" (ANZSIC M700010) is the classification the Australian Bureau of Statistics issued to Innity Limited. Our data was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 104 The Terrace, Wellington, 6011 | Physical & registered & service | 18 Jan 2019 |
Contact info
64 27 2902823
Phone (Phone)
evanwilson77@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Evan Rei Wilson
Churton Park, Wellington, 6037
Address used since 14 Apr 2014
Khandallah, Wellington, 6035
Address used since 01 Jul 2019 |
Director | 14 Apr 2014 - current |
|
Wouter Dirk De Vos
Highbury, Wellington, 6012
Address used since 01 Sep 2016 |
Director | 14 Apr 2014 - 01 Jul 2019 |
|
Sujatha Madan
Kaiwharawhara, Wellington, 6035
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 30 Sep 2015 |
|
Michael Anthony Calcinai
Rd 3, Napier, 4183
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 13 Mar 2015 |
|
John-paul Tocker
Ngaio, Wellington, 6035
Address used since 14 Apr 2014 |
Director | 14 Apr 2014 - 13 Mar 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 104 The Terrace, Wellington Central, Wellington, 6011 | Physical & registered | 14 Apr 2014 - 18 Jan 2019 |
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Evan Rei Director |
Khandallah Wellington 6035 |
14 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
De Vos, Wouter Dirk Individual |
Highbury Wellington 6012 |
14 Apr 2014 - 14 Oct 2019 |
|
Madan, Sujatha Individual |
Kaiwharawhara Wellington 6035 |
14 Apr 2014 - 15 Mar 2016 |
|
Tocker, John-paul Individual |
Ngaio Wellington 6035 |
14 Apr 2014 - 29 Mar 2015 |
|
Sujatha Madan Director |
Kaiwharawhara Wellington 6035 |
14 Apr 2014 - 15 Mar 2016 |
|
Michael Anthony Calcinai Director |
Rd 3 Napier 4183 |
14 Apr 2014 - 29 Mar 2015 |
|
John-paul Tocker Director |
Ngaio Wellington 6035 |
14 Apr 2014 - 29 Mar 2015 |
|
Calcinai, Michael Anthony Individual |
Rd 3 Napier 4183 |
14 Apr 2014 - 29 Mar 2015 |
Location
Companies nearby
 |
Ssbc Limited 104 The Terrace |
|
Capital Development Agency Limited Level 1, Munro Benge House |
|
Skinner And Skinner Building Company Limited 104 The Terrace |
|
Museums Aotearoa Te Tari O Nga Whare Taonga O Te Motu The Museums Of New Zealand Incorporated Level 8 |
|
The Bill Toft Memorial Fund C/o Gould Steele & Co |
|
Funeral Directors Association Of New Zealand Incorporated Level 8 |
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