Innovaction Limited

Innovaction Limited, a registered company, was incorporated on 16 Dec 2009. 9429031764179 is the business number it was issued. "Perfume wholesaling" (business classification F372050) is how the company has been classified. The company has been managed by 3 directors: Anita Josephine Gate - an active director whose contract began on 16 Dec 2009,
David John Robertson Gate - an active director whose contract began on 16 Dec 2009,
Yves Andre Dombrowsky - an inactive director whose contract began on 31 Aug 2010 and was terminated on 08 Dec 2023.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 17A George Terrace, Onehunga, Auckland, 1061 (type: postal, office).
Innovaction Limited had been using 28 Manor Park, Pakuranga, Manukau City as their physical address up until 22 Aug 2016.
Past names for the company, as we managed to find at BizDb, included: from 16 Dec 2009 to 07 Sep 2010 they were named Edim Limited.
A total of 400 shares are issued to 4 shareholders (3 groups). The first group consists of 150 shares (37.5 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 99 shares (24.75 per cent). Finally there is the 3rd share allocation (151 shares 37.75 per cent) made up of 1 entity.

Principal place of activity

17a George Terrace, Onehunga, Auckland, 1061 New Zealand

Previous addresses

Address #1: 28 Manor Park, Pakuranga, Manukau City New Zealand

Physical & registered address used from 16 Feb 2010 to 22 Aug 2016

Address #2: 130 Fisher Parade, Pakuranga, Manukau City

Physical & registered address used from 16 Dec 2009 to 16 Feb 2010

Previous Shareholders

Anita Josephine Gate - Director

Appointment date: 16 Dec 2009

David John Robertson Gate - Director

Appointment date: 16 Dec 2009

Yves Andre Dombrowsky - Director (Inactive)

Appointment date: 31 Aug 2010

Termination date: 08 Dec 2023