Innovius Limited was launched on 17 Aug 2012 and issued a number of 9429030548022. This registered LTD company has been run by 2 directors: Rajinder Singh Sidhu - an active director whose contract began on 17 Aug 2012,
Karmjeet Kaur - an inactive director whose contract began on 01 Apr 2015 and was terminated on 01 Apr 2017.
As stated in BizDb's database (updated on 11 Feb 2022), this company registered 1 address: Level 3 Candida Office Complex, 61 Constellation Drive, Rosedale, Auckland, 0632 (types include: registered, physical).
Up until 19 May 2021, Innovius Limited had been using 41 Shortland Street, Auckland, Auckland as their physical address.
BizDb found more names used by this company: from 25 Jan 2017 to 04 Sep 2020 they were named Innovius (Nz) Limited, from 15 Aug 2012 to 25 Jan 2017 they were named Pacific Immigration Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Rajinder Sidhu (a director) located at Wainui postcode 0992.
Another group consists of 2 shareholders, holds 1 per cent shares (exactly 1 share) and includes
Karmjeet Kaur - located at Browns Bay, Auckland,
Karmjeet Kaur - located at Browns Bay, Auckland. Innovius Limited is classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
41 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address: 41 Shortland Street, Auckland, Auckland, 1010 New Zealand
Physical & registered address used from 30 Jul 2019 to 19 May 2021
Address: 44k Constellation Drive, Rosedale, Auckland, 0632 New Zealand
Physical & registered address used from 12 Dec 2017 to 30 Jul 2019
Address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 15 Jul 2016 to 12 Dec 2017
Address: 9 Elsfield Place, Torbay, Auckland, 0630 New Zealand
Physical & registered address used from 27 Nov 2015 to 15 Jul 2016
Address: 20 Stapleford Crescent, Browns Bay, Auckland, 0630 New Zealand
Registered & physical address used from 08 Aug 2013 to 27 Nov 2015
Address: Flat 1, 5 Great South Road, Manurewa, Auckland, 2102 New Zealand
Registered & physical address used from 17 Aug 2012 to 08 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 10 May 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Director | Rajinder Singh Sidhu |
Wainui 0992 New Zealand |
17 Aug 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Karmjeet Kaur |
Browns Bay Auckland 0630 New Zealand |
10 Dec 2015 - |
Director | Karmjeet Kaur |
Browns Bay Auckland 0630 New Zealand |
10 Dec 2015 - |
Rajinder Singh Sidhu - Director
Appointment date: 17 Aug 2012
Address: Wainui, 0992 New Zealand
Address used since 01 Apr 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 30 Nov 2017
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 22 Jul 2019
Karmjeet Kaur - Director (Inactive)
Appointment date: 01 Apr 2015
Termination date: 01 Apr 2017
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 01 Apr 2017
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2017
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