Innovative Securities Limited

Innovative Securities Limited was launched on 28 Nov 2008 and issued a business number of 9429032476187. The registered LTD company has been run by 4 directors: Andrej S. - an active director whose contract began on 01 Jun 2010,
Darin S. - an active director whose contract began on 14 May 2014,
Peter David Meads - an active director whose contract began on 30 Jun 2015,
Roger Alberto Santamaria Del Cid - an inactive director whose contract began on 28 Nov 2008 and was terminated on 01 Jun 2010.
As stated in BizDb's information (last updated on 03 Apr 2024), this company registered 1 address: 9 Summer Street, Ponsonby, Auckland, 1011 (types include: postal, office).
Until 08 Jun 2021, Innovative Securities Limited had been using 81-83 Jervois Road, Ponsonby, Auckland as their registered address.
A total of 5000000 shares are allocated to 1 group (1 sole shareholder). Innovative Securities Limited has been classified as "Financial asset broking service" (business classification K641120).

Principal place of activity

13/152 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 81-83 Jervois Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Oct 2019 to 08 Jun 2021

Address #2: 81-83 Jervois Road, Ponsonsby, Auckland, 1011 New Zealand

Registered & physical address used from 29 Apr 2019 to 22 Oct 2019

Address #3: 81-83 Jervois Road, Ponsonsby, Auckland, 1010 New Zealand

Physical & registered address used from 20 Jun 2018 to 29 Apr 2019

Address #4: 13/152 Quay Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 10 Jul 2015 to 20 Jun 2018

Address #5: 13a/152 Quay Street, Cbd, Auckland, 1010 New Zealand

Registered & physical address used from 28 Sep 2012 to 10 Jul 2015

Address #6: 13a/152 Quay Street, Cdb, Auckland, 1010 New Zealand

Registered & physical address used from 20 Sep 2012 to 28 Sep 2012

Address #7: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 20 Jul 2012 to 20 Sep 2012

Address #8: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 19 Apr 2012 to 20 Jul 2012

Address #9: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 30 Mar 2012 to 19 Apr 2012

Address #10: Unit 1, 81-83 Jervois Rd, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 30 Mar 2012 to 20 Sep 2012

Address #11: Level 5, 10 Customhouse Quay, Wellington, 6143 New Zealand

Physical & registered address used from 05 Dec 2011 to 30 Mar 2012

Address #12: 412 Lake Road,, Takapuna, Auckland New Zealand

Registered address used from 05 Oct 2009 to 05 Dec 2011

Address #13: 412 Lake Road,, Takapuna, Auckland New Zealand

Physical address used from 05 Oct 2009 to 05 Dec 2011

Address #14: Auckland Compliance Ltd, 60 Cook Street, Suite 324, Auckland 1

Physical & registered address used from 28 Nov 2008 to 05 Oct 2009

Ultimate Holding Company

Andrej S. - Director

Appointment date: 01 Jun 2010

Darin S. - Director

Appointment date: 14 May 2014

Peter David Meads - Director

Appointment date: 30 Jun 2015

Roger Alberto Santamaria Del Cid - Director (Inactive)

Appointment date: 28 Nov 2008

Termination date: 01 Jun 2010