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).
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
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 | Period |
---|---|---|---|
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 |
12 Sep 2022 - |
Individual | Richardson, Lisa Mary |
Flagstaff Hamilton 3210 New Zealand |
12 Jan 2009 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Richardson, Lisa Mary |
Flagstaff Hamilton 3210 New Zealand |
12 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | 121 Trustee Limited Shareholder NZBN: 9429042350750 Company Number: 5997867 |
13 Mar 2018 - 25 Mar 2022 | |
Individual | Richardson, Craig |
Flagstaff Hamilton 3210 New Zealand |
12 Sep 2022 - 12 Sep 2022 |
Individual | Richardson, Craig |
Flagstaff Hamilton 3210 New Zealand |
25 Mar 2022 - 12 Sep 2022 |
Entity | 121 Trustee Limited Shareholder NZBN: 9429042350750 Company Number: 5997867 |
Frankton Hamilton 3204 New Zealand |
13 Mar 2018 - 25 Mar 2022 |
Entity | 121 Trustee Limited Shareholder NZBN: 9429042350750 Company Number: 5997867 |
Frankton Hamilton 3204 New Zealand |
13 Mar 2018 - 25 Mar 2022 |
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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