The Innovation Lab Limited was started on 26 Nov 2012 and issued a New Zealand Business Number of 9429030431331. The registered LTD company has been supervised by 1 director, named Justin Visser - an active director whose contract began on 26 Nov 2012.
As stated in BizDb's data (last updated on 17 Mar 2024), the company uses 2 addresses: 25 Walton Avenue, Warkworth, Warkworth, 0910 (physical address),
25 Walton Avenue, Warkworth, Warkworth, 0910 (service address),
25 Walton Avenue, Warkworth, Warkworth, 0910 (registered address),
24 Glenmore Drive, Warkworth, Warkworth, 0910 (other address) among others.
Until 05 Jun 2020, The Innovation Lab Limited had been using 24 Glenmore Drive, Warkworth, Warkworth as their physical address.
BizDb identified old names for the company: from 21 Nov 2012 to 16 Nov 2015 they were called Justin Visser Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Visser, Justin (a director) located at Warkworth, Warkworth postcode 0910.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Visser, Juliane - located at Warkworth, Warkworth. The Innovation Lab Limited was categorised as "Internet consultancy service" (ANZSIC M700030).
Previous address
Address #1: 24 Glenmore Drive, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 26 Nov 2012 to 05 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Visser, Justin |
Warkworth Warkworth 0910 New Zealand |
26 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Visser, Juliane |
Warkworth Warkworth 0910 New Zealand |
16 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jakob, Juliane |
Rd 2 Warkworth 0982 New Zealand |
26 Nov 2012 - 16 Aug 2018 |
Justin Visser - Director
Appointment date: 26 Nov 2012
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 04 Jul 2016
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