Inseego New Zealand Limited, a registered company, was registered on 12 Sep 2001. 9429036794508 is the business number it was issued. The company has been supervised by 8 directors: Gavin Clifford Laws - an active director whose contract started on 21 May 2019,
Dean Verberne - an inactive director whose contract started on 10 Aug 2010 and was terminated on 21 May 2019,
Gerard Burke - an inactive director whose contract started on 18 Feb 2013 and was terminated on 13 Nov 2014,
Paul Thomas Mckiernan - an inactive director whose contract started on 28 Sep 2011 and was terminated on 18 Feb 2013,
Richard Hopkin - an inactive director whose contract started on 04 May 2007 and was terminated on 28 Sep 2011.
Updated on 09 Apr 2024, our database contains detailed information about 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (category: physical, registered).
Inseego New Zealand Limited had been using Level 8, 120 Albert Street, Auckland as their physical address until 19 Dec 2016.
Past names used by this company, as we found at BizDb, included: from 17 Feb 2012 to 04 Aug 2022 they were named Ctrack Nz Limited, from 12 Sep 2001 to 17 Feb 2012 they were named Minorplanet (New Zealand) Pty Limited.
One entity controls all company shares (exactly 751000 shares) - Abn 24 144 976 125 - Inseego Australia Pty Limited - located at 1010, Macquarie Park, New South Wales.
Previous addresses
Address: Level 8, 120 Albert Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Oct 2010 to 19 Dec 2016
Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 04 Nov 2004 to 26 Oct 2010
Address: Bdo Spicers, Level 8 Westpactrust Tower, 120 Albert Street, Auckland
Registered & physical address used from 12 Sep 2001 to 04 Nov 2004
Basic Financial info
Total number of Shares: 751000
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 751000 | |||
| Other (Other) | Abn 24 144 976 125 - Inseego Australia Pty Limited |
Macquarie Park New South Wales 2113 Australia |
22 Aug 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Null - Minorplanet Asia Pacific Pty Limited | 12 Sep 2001 - 22 Aug 2011 | |
| Other | Minorplanet Asia Pacific Pty Limited | 12 Sep 2001 - 22 Aug 2011 |
Ultimate Holding Company
Gavin Clifford Laws - Director
Appointment date: 21 May 2019
ASIC Name: Novatel Wireless Australia Pty Limited
Address: Barangaroo, Nsw, 2000 Australia
Address: Wahroonga, Nsw, 2076 Australia
Address used since 21 May 2019
Dean Verberne - Director (Inactive)
Appointment date: 10 Aug 2010
Termination date: 21 May 2019
ASIC Name: Ctrack Pty Ltd
Address: Chatswood, Nsw, 2067 Australia
Address: Chatswood, Nsw, 2067 Australia
Address: Victoria, 3193 Australia
Address used since 10 Aug 2010
Gerard Burke - Director (Inactive)
Appointment date: 18 Feb 2013
Termination date: 13 Nov 2014
Address: Aspendale, Victoria, 3195 Australia
Address used since 18 Feb 2013
Paul Thomas Mckiernan - Director (Inactive)
Appointment date: 28 Sep 2011
Termination date: 18 Feb 2013
Address: 20 Pelican Street, Surry Hills, Nsw, 2010 Australia
Address used since 28 Sep 2011
Richard Hopkin - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 28 Sep 2011
Address: Sowerby Bridge, Halifax Hxg2hn, United Kingdom,
Address used since 04 May 2007
Philip William Bennett - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 18 Jan 2011
Address: Newport, Sydney, Australia 2106,
Address used since 12 Sep 2001
Terence Donovan - Director (Inactive)
Appointment date: 04 May 2007
Termination date: 10 Aug 2010
Address: The Terrace, Boston Spa, United Kingdom,
Address used since 04 May 2007
David Stringfellow - Director (Inactive)
Appointment date: 12 Sep 2001
Termination date: 04 May 2007
Address: Duffys Forest, Sydney, Australia 2084,
Address used since 12 Sep 2001
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