Innate Reflections Holdings Limited was incorporated on 19 May 2014 and issued a New Zealand Business Number of 9429041211953. This registered LTD company has been managed by 2 directors: Michael Higgins - an active director whose contract began on 19 May 2014,
Claire Higgins - an active director whose contract began on 19 May 2014.
As stated in our data (updated on 01 Apr 2024), this company uses 1 address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 (types include: physical, registered).
Up to 23 Apr 2021, Innate Reflections Holdings Limited had been using Level 1, 5 William Laurie Place, Albany, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Higgins, Claire (a director) located at Manly, Whangaparaoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Higgins, Michael - located at Manly, Whangaparaoa. Innate Reflections Holdings Limited is categorised as "Rental of commercial property" (ANZSIC L671250).
Previous addresses
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Dec 2016 to 23 Apr 2021
Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 19 May 2014 to 21 Dec 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Higgins, Claire |
Manly Whangaparaoa 0930 New Zealand |
19 May 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Higgins, Michael |
Manly Whangaparaoa 0930 New Zealand |
19 May 2014 - |
Michael Higgins - Director
Appointment date: 19 May 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 19 May 2014
Claire Higgins - Director
Appointment date: 19 May 2014
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 19 May 2014
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