Innovation Central Limited was started on 08 Jul 2013 and issued an NZBN of 9429030151147. This registered LTD company has been run by 2 directors: Mathew James Isaac - an active director whose contract started on 08 Jul 2013,
Manuela Isaac - an inactive director whose contract started on 08 Jul 2013 and was terminated on 22 Sep 2020.
As stated in the BizDb information (updated on 26 Mar 2024), this company registered 2 addresses: 33A Challenger Street, St Heliers, Auckland, 1071 (registered address),
33A Challenger Street, St Heliers, Auckland, 1071 (physical address),
33A Challenger Street, St Heliers, Auckland, 1071 (service address),
Po Box 25361, St Heliers, Auckland, 1740 (postal address) among others.
Until 30 Mar 2021, Innovation Central Limited had been using 34 Karaka Park Place, Glendowie, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Isaac, Mathew James (a director) located at St Heliers, Auckland postcode 1071. Innovation Central Limited was categorised as "Electrical distribution equipment wholesaling" (ANZSIC F349415).
Principal place of activity
33a Challenger Street, St Heliers, Auckland, 1071 New Zealand
Previous addresses
Address #1: 34 Karaka Park Place, Glendowie, Auckland, 1071 New Zealand
Registered address used from 02 Sep 2019 to 30 Mar 2021
Address #2: 34 Karaka Park Place, Glendowie, Auckland, 1071 New Zealand
Physical address used from 28 Aug 2019 to 30 Mar 2021
Address #3: 7a Springcombe Road, St Heliers, Auckland, 1071 New Zealand
Physical address used from 11 Aug 2014 to 28 Aug 2019
Address #4: 7a Springcombe Road, St Heliers, Auckland, 1071 New Zealand
Registered address used from 11 Aug 2014 to 02 Sep 2019
Address #5: 48a Endeavour Street, Blockhouse Bay, Auckland, 0600 New Zealand
Physical address used from 08 Jul 2013 to 11 Aug 2014
Address #6: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 08 Jul 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Isaac, Mathew James |
St Heliers Auckland 1071 New Zealand |
08 Jul 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Isaac, Manuela |
St Heliers Auckland 1071 New Zealand |
08 Jul 2013 - 24 Sep 2020 |
Mathew James Isaac - Director
Appointment date: 08 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 22 Jul 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2014
Manuela Isaac - Director (Inactive)
Appointment date: 08 Jul 2013
Termination date: 22 Sep 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Aug 2014
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