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Innovate Nz Global Limited

Type: NZ Limited Company (Ltd)
9429032428346
NZBN
2201295
Company Number
Registered
Company Status
101407411
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
28 Empire Street
Frankton
Hamilton 3204
New Zealand
Other address (Address for Records) used since 05 Mar 2018
8 Rivercove Lane
Flagstaff
Hamilton 3210
New Zealand
Office & postal & delivery address used since 09 Mar 2022
Level 1 / 526 Victoria Street
Hamilton
Hamilton 3204
New Zealand
Other (Address for Records) & records address (Address for Records) used since 09 Mar 2022

Innovate Nz Global Limited, a registered company, was incorporated on 12 Jan 2009. 9429032428346 is the business number it was issued. "Business consultant service" (business classification M696205) is how the company is classified. This company has been supervised by 1 director, named Lisa Mary Richardson - an active director whose contract began on 12 Jan 2009.
Last updated on 23 Mar 2024, our data contains detailed information about 4 addresses the company uses, namely: Level 1 / 526 Victoria Street, Hamilton, Hamilton, 3204 (registered address),
Level 1 / 526 Victoria Street, Hamilton, Hamilton, 3204 (physical address),
Level 1 / 526 Victoria Street, Hamilton, Hamilton, 3204 (service address),
Level 1 / 526 Victoria Street, Hamilton, Hamilton, 3204 (other address) among others.
Innovate Nz Global Limited had been using 28 Empire Street, Frankton, Hamilton as their physical address until 17 Mar 2022.
Former names used by the company, as we found at BizDb, included: from 12 Jan 2009 to 26 Jun 2014 they were called L L Limited.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group consists of 95 shares (95 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 5 shares (5 per cent).

Addresses

Other active addresses

Address #4: Level 1 / 526 Victoria Street, Hamilton, Hamilton, 3204 New Zealand

Registered & physical & service address used from 17 Mar 2022

Principal place of activity

8 Rivercove Lane, Flagstaff, Hamilton, 3210 New Zealand


Previous addresses

Address #1: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Physical & registered address used from 13 Mar 2018 to 17 Mar 2022

Address #2: 23 Piwakawaka Court, Rototuna North, Hamilton, 3210 New Zealand

Registered & physical address used from 08 Mar 2018 to 13 Mar 2018

Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 31 May 2016 to 08 Mar 2018

Address #4: 27c William Pickering Drive, Albany New Zealand

Physical & registered address used from 12 Jan 2009 to 31 May 2016

Contact info
64 21 617168
11 Aug 2020 Phone
lisa@innovatenz.com
11 Aug 2020 Email
lisa@innovatenz.com
05 May 2020 nzbn-reserved-invoice-email-address-purpose
www.innovatenz.com
05 May 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 95
Entity (NZ Limited Company) Sj Mundy Trustee (gratus) Limited
Shareholder NZBN: 9429050534715
Hamilton Central
Hamilton
3204
New Zealand
Individual Richardson, Lisa Mary Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Richardson, Lisa Mary Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity 121 Trustee Limited
Shareholder NZBN: 9429042350750
Company Number: 5997867
Individual Richardson, Craig Flagstaff
Hamilton
3210
New Zealand
Individual Richardson, Craig Flagstaff
Hamilton
3210
New Zealand
Entity 121 Trustee Limited
Shareholder NZBN: 9429042350750
Company Number: 5997867
Frankton
Hamilton
3204
New Zealand
Entity 121 Trustee Limited
Shareholder NZBN: 9429042350750
Company Number: 5997867
Frankton
Hamilton
3204
New Zealand
Directors

Lisa Mary Richardson - Director

Appointment date: 12 Jan 2009

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 28 Dec 2021

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 12 Aug 2020

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 14 May 2014

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