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Innovation Central Limited

Type: NZ Limited Company (Ltd)
9429030151147
NZBN
4532558
Company Number
Registered
Company Status
111885206
GST Number
No Abn Number
Australian Business Number
F349415
Industry classification code
Electrical Distribution Equipment Wholesaling
Industry classification description
Current address
Po Box 25361
St Heliers
Auckland 1740
New Zealand
Postal address used since 20 Aug 2019
33a Challenger Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 30 Mar 2021

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).

Addresses

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

Contact info
64 21 666502
Phone
64 21 887886
Phone
manuela@incnz.co.nz
Email
matt@incnz.co.nz
Email
www.incnz.co.nz
20 Aug 2019 Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Isaac, Mathew James St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Isaac, Manuela St Heliers
Auckland
1071
New Zealand
Directors

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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