Innovation Trustees Nz Limited was started on 20 Nov 2013 and issued an NZBN of 9429030023598. This registered LTD company has been supervised by 10 directors: Geoffrey Peter Cone - an active director whose contract began on 20 Nov 2013,
Fiorella Ana Lucia Vacca - an active director whose contract began on 23 Sep 2020,
Claire Judith Cooke - an active director whose contract began on 30 Mar 2022,
Claudia Shan - an inactive director whose contract began on 30 Mar 2022 and was terminated on 19 Feb 2024,
Karen Anne Marshall - an inactive director whose contract began on 20 Nov 2013 and was terminated on 01 Apr 2022.
As stated in our information (updated on 22 May 2025), the company filed 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service).
Until 16 Jun 2020, Innovation Trustees Nz Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address.
A total of 50000 shares are issued to 1 group (1 sole shareholder). In the first group, 50000 shares are held by 1 entity, namely:
Nexinn Global Inc. (an other) located at Wickham's Cay, Road Town, Tortola postcode VG1110.
Previous addresses
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 16 Jun 2020
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 30 Jun 2014 to 11 Nov 2014
Address: Level 3, 280 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 20 Nov 2013 to 30 Jun 2014
Basic Financial info
Total number of Shares: 50000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 18 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50000 | |||
| Other (Other) | Nexinn Global Inc. |
Wickham's Cay, Road Town Tortola VG1110 British Virgin Islands |
29 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Innovation T&t Belize Corp. Shareholder NZBN: 9429031938419 Company Number: 127990 |
Belize City Belize |
20 Nov 2013 - 29 Jun 2020 |
Geoffrey Peter Cone - Director
Appointment date: 20 Nov 2013
Address: Br Balneario Santa Monica, Loc. La Barra, Maldonado, Uruguay
Address used since 20 Nov 2013
Fiorella Ana Lucia Vacca - Director
Appointment date: 23 Sep 2020
Address: Apt 301, Pocitos, Montevideo, Uruguay
Address used since 23 Sep 2020
Claire Judith Cooke - Director
Appointment date: 30 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 30 Mar 2022
Claudia Shan - Director (Inactive)
Appointment date: 30 Mar 2022
Termination date: 19 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Mar 2022
Karen Anne Marshall - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 20 Nov 2013
Anderson Javite - Director (Inactive)
Appointment date: 09 Sep 2019
Termination date: 09 Sep 2020
Address: Apto. 102, Montevideo, Uruguay
Address used since 09 Sep 2019
Alfredo Oscar Cat Rachetti - Director (Inactive)
Appointment date: 04 Mar 2015
Termination date: 09 Sep 2019
Address: Montevideo, 11312 Uruguay
Address used since 04 Mar 2015
Maria Noel Sotolani Dellavalle - Director (Inactive)
Appointment date: 14 May 2015
Termination date: 09 Sep 2019
Address: Montevideo, Uruguay
Address used since 14 May 2015
Sofia Maria Lanza Barbieri - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 13 May 2015
Address: Apt 501, Montevideo, 11313 Uruguay
Address used since 20 Nov 2013
Melina Misa Vega - Director (Inactive)
Appointment date: 20 Nov 2013
Termination date: 04 Mar 2015
Address: Montevideo, 11400 Uruguay
Address used since 20 Nov 2013
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