Innovate & Transform Limited was registered on 30 May 2013 and issued a number of 9429030229426. This registered LTD company has been run by 4 directors: Nicola Marie Raistrick - an active director whose contract began on 22 Jul 2013,
Simon Richard Raistrick - an active director whose contract began on 04 Aug 2013,
Charles Stephen Western - an inactive director whose contract began on 30 May 2013 and was terminated on 22 Jul 2013,
Mary-Susanne Western - an inactive director whose contract began on 30 May 2013 and was terminated on 22 Jul 2013.
According to BizDb's database (updated on 25 Feb 2024), the company filed 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (types include: registered, physical).
Up until 14 Aug 2020, Innovate & Transform Limited had been using Level 3, 16 College Hill, Freemans Bay, Auckland as their physical address.
BizDb found former names for the company: from 09 May 2013 to 14 Dec 2015 they were named Measure & Transform Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Raistrick, Simon Richard (an individual) located at Chatswood, Auckland postcode 0626.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Raistrick, Nicola Marie - located at Chatswood, Auckland. Innovate & Transform Limited was classified as "Management consultancy service" (ANZSIC M696245).
Previous addresses
Address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 06 Nov 2014 to 14 Aug 2020
Address: Level 1, 171 Hobson Street,, Auckland, 1141 New Zealand
Registered & physical address used from 30 May 2013 to 06 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 24 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Raistrick, Simon Richard |
Chatswood Auckland 0626 New Zealand |
07 Aug 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Raistrick, Nicola Marie |
Chatswood Auckland 0626 New Zealand |
22 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Western, Mary-susanne |
Russell Russell 0202 New Zealand |
30 May 2013 - 22 Jul 2013 |
| Individual | Western, Charles Stephen |
Russell Russell 0202 New Zealand |
30 May 2013 - 22 Jul 2013 |
| Director | Mary-susanne Western |
Russell Russell 0202 New Zealand |
30 May 2013 - 22 Jul 2013 |
| Director | Charles Stephen Western |
Russell Russell 0202 New Zealand |
30 May 2013 - 22 Jul 2013 |
Nicola Marie Raistrick - Director
Appointment date: 22 Jul 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 Oct 2014
Simon Richard Raistrick - Director
Appointment date: 04 Aug 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 Oct 2014
Charles Stephen Western - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 22 Jul 2013
Address: Russell, Russell, 0202 New Zealand
Address used since 30 May 2013
Mary-susanne Western - Director (Inactive)
Appointment date: 30 May 2013
Termination date: 22 Jul 2013
Address: Russell, Russell, 0202 New Zealand
Address used since 30 May 2013
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