Innoventive Limited, a registered company, was registered on 27 Nov 2002. 9429036223541 is the NZBN it was issued. "Management consultancy service" (business classification M696245) is how the company has been categorised. This company has been run by 2 directors: Andre David Dowman - an active director whose contract started on 12 Jul 2023,
Alan Reg Dowman - an inactive director whose contract started on 27 Nov 2002 and was terminated on 02 Mar 2023.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 9/325 Ti Rakau Drive, Burswood, Auckland, 2013 (category: postal, postal).
Innoventive Limited had been using 7B Tumbridge Place, Somerville, Auckland as their physical address up to 11 Oct 2021.
Former names used by the company, as we found at BizDb, included: from 27 Nov 2002 to 17 Jul 2017 they were called Saltaire Limited.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
7b Tumbridge Place, Somerville, Auckland, 2014 New Zealand
Previous addresses
Address #1: 7b Tumbridge Place, Somerville, Auckland, 2014 New Zealand
Physical address used from 02 Nov 2015 to 11 Oct 2021
Address #2: 7b Tumbridge Place, Somerville, Auckland, 2014 New Zealand
Registered address used from 27 Nov 2014 to 11 Oct 2021
Address #3: 2 Brailsford Court, Point View, Howick, Auckland New Zealand
Physical address used from 07 Apr 2003 to 02 Nov 2015
Address #4: 2 Brailsford Court, Point View, Howick, Auckland New Zealand
Registered address used from 07 Apr 2003 to 27 Nov 2014
Address #5: 31 Majesty Place, Half Moon Bay, Auckland
Physical & registered address used from 27 Nov 2002 to 07 Apr 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Dowman, Andre David |
Burswood Auckland 2013 New Zealand |
18 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Dowman, Michele Amy |
Sunnyhills Auckland 2010 New Zealand |
18 Aug 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dowman, Alan Reg |
Point View Howick, Auckland |
18 Dec 2008 - 18 Aug 2023 |
| Individual | Dowman, Julie Christine |
Point View Howick, Auckland |
17 Nov 2004 - 17 Nov 2004 |
| Individual | Dowman, Alan Reg |
Point View, Howick Auckland |
31 Oct 2003 - 17 Nov 2004 |
Andre David Dowman - Director
Appointment date: 12 Jul 2023
Address: Burswood, Auckland, 2013 New Zealand
Address used since 12 Jul 2023
Alan Reg Dowman - Director (Inactive)
Appointment date: 27 Nov 2002
Termination date: 02 Mar 2023
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 03 Oct 2021
Address: Somerville, Auckland, 2014 New Zealand
Address used since 19 Nov 2014
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