3I Innovation Limited was launched on 04 Aug 2008 and issued a business number of 9429032635355. This registered LTD company has been run by 2 directors: Charles Darrell Maud - an active director whose contract began on 04 Aug 2008,
Richard Joseph Schipper - an inactive director whose contract began on 04 Aug 2008 and was terminated on 21 Nov 2008.
As stated in our information (updated on 15 Dec 2017), the company uses 3 addresses: 3A Tarndale Grove, Albany, Auckland, 0632 (registered address),
3A Tarndale Grove, Albany, Auckland, 0632 (physical address),
Unit 6 9 Orbit, Albany (other address),
Unit 6 -9 Orbit Drive, Albany, Auckland (other address) among others.
Up to 10 Apr 2017, 3I Innovation Limited had been using Unit 6 9 Orbit, Albany as their physical address.
BizDb identified previous aliases for the company: from 04 Aug 2008 to 09 Jul 2009 they were named Alset Limited.
A total of 10 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Elaine Sellmeyer (an individual) located at Okura, Auckland postcode RD2.
Another group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Charles Maud - located at Rd 2, Albany.
The 3rd share allocation (8 shares, 80%) belongs to 2 entities, namely:
William Maud, located at Kohimarma (an individual),
Charles Maud, located at Rd 2, Albany (an individual).
Previous addresses
Address #1: Unit 6 9 Orbit, Albany New Zealand
Physical address used from 24 Feb 2009 to 10 Apr 2017
Address #2: Unit 6 -9 Orbit Drive, Albany, Auckland
Physical address used from 09 Jan 2009 to 24 Feb 2009
Address #3: Unit 6, 9 Orbit Drive, Albany, Auckland, 0632 New Zealand
Registered address used from 09 Jan 2009 to 10 Apr 2017
Address #4: Unit G-h 112 Bush Road, Albany
Registered & physical address used from 04 Aug 2008 to 09 Jan 2009
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 31 Mar 2017
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Elaine Maria Sellmeyer |
Okura Auckland RD2 New Zealand |
10 May 2013 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Charles Darrell Maud |
Rd 2 Albany 0792 New Zealand |
16 Nov 2009 - |
| Shares Allocation #3 Number of Shares: 8 | |||
| Individual | William Stephen Horace Maud |
Kohimarma New Zealand |
16 Nov 2009 - |
| Individual | Charles Darrell Maud |
Rd 2 Albany 0792 New Zealand |
16 Nov 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Innovation New Zealand Investment Trust | 29 Dec 2008 - 29 Dec 2008 | |
| Other | Richard Joseph Schipper Trustee For Schipper Family Trust | 04 Aug 2008 - 04 Aug 2008 | |
| Other | Null - Innovation New Zealand Investment Trust | 29 Dec 2008 - 29 Dec 2008 | |
| Other | Null - Richard Joseph Schipper Trustee For Schipper Family Trust | 04 Aug 2008 - 04 Aug 2008 | |
| Individual | Charles Darrell Maud |
Campbells Bay |
04 Aug 2008 - 27 Jun 2010 |
Charles Darrell Maud - Director
Appointment date: 04 Aug 2008
Address: Rd 2, Albany, 0792 New Zealand
Address used since 16 Feb 2010
Richard Joseph Schipper - Director (Inactive)
Appointment date: 04 Aug 2008
Termination date: 21 Nov 2008
Address: Takapuna, New Zealand
Address used since 04 Aug 2008
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