Shortcuts

3i Innovation Limited

Type: Nz Limited Company (Ltd)
9429032635355
NZBN
2157115
Company Number
Registered
Company Status
Current address
Unit 6 -9 Orbit Drive
Albany
Auckland
Other address (Address For Share Register) used since 29 Dec 2008
Unit 6 9 Orbit
Albany
Other address (Address for Records) used since 17 Feb 2009
3a Tarndale Grove
Albany
Auckland 0632
New Zealand
Registered & physical address used since 10 Apr 2017

3I Innovation Limited was launched on 04 Aug 2008 and issued a business number of 9429032635355. This registered LTD company has been run by 2 directors: Charles Darrell Maud - an active director whose contract began on 04 Aug 2008,
Richard Joseph Schipper - an inactive director whose contract began on 04 Aug 2008 and was terminated on 21 Nov 2008.
As stated in our information (updated on 04 Nov 2018), the company uses 3 addresses: 3A Tarndale Grove, Albany, Auckland, 0632 (registered address),
3A Tarndale Grove, Albany, Auckland, 0632 (physical address),
Unit 6 9 Orbit, Albany (other address),
Unit 6 -9 Orbit Drive, Albany, Auckland (other address) among others.
Up to 10 Apr 2017, 3I Innovation Limited had been using Unit 6 9 Orbit, Albany as their physical address.
BizDb identified previous aliases for the company: from 04 Aug 2008 to 09 Jul 2009 they were named Alset Limited.
A total of 10 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 8 shares are held by 2 entities, namely:
Charles Maud (an individual) located at Rd 2, Albany postcode 0792,
William Maud (an individual) located at Kohimarma.
Another group consists of 1 shareholder, holds 10% shares (exactly 1 share) and includes
Charles Maud - located at Rd 2, Albany.
The 3rd share allocation (1 share, 10%) belongs to 1 entity, namely:
Elaine Sellmeyer, located at Okura, Auckland (an individual).

Addresses

Previous addresses

Address #1: Unit 6 9 Orbit, Albany New Zealand

Physical address used from 24 Feb 2009 to 10 Apr 2017

Address #2: Unit 6, 9 Orbit Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 09 Jan 2009 to 10 Apr 2017

Address #3: Unit 6 -9 Orbit Drive, Albany, Auckland

Physical address used from 09 Jan 2009 to 24 Feb 2009

Address #4: Unit G-h 112 Bush Road, Albany

Registered & physical address used from 04 Aug 2008 to 09 Jan 2009

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: March

Annual return last filed: 10 May 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Charles Darrell Maud Rd 2
Albany
0792
New Zealand
Individual William Stephen Horace Maud Kohimarma

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Charles Darrell Maud Rd 2
Albany
0792
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Elaine Maria Sellmeyer Okura
Auckland
RD2
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Richard Joseph Schipper Trustee For Schipper Family Trust
Other Null - Innovation New Zealand Investment Trust
Other Richard Joseph Schipper Trustee For Schipper Family Trust
Other Innovation New Zealand Investment Trust
Individual Charles Darrell Maud Campbells Bay
Directors

Charles Darrell Maud - Director

Appointment date: 04 Aug 2008

Address: Rd 2, Albany, 0792 New Zealand

Address used since 16 Feb 2010


Richard Joseph Schipper - Director (Inactive)

Appointment date: 04 Aug 2008

Termination date: 21 Nov 2008

Address: Takapuna, New Zealand

Address used since 04 Aug 2008

Nearby companies

Investors In Innovation Limited
3a Tarndale Grove

Innovation New Zealand Limited
3a Tarndale Grove

Tarndale Limited
3 Tarndale Grove

Ul International New Zealand Limited
21a Tarndale Grove

Bays Limited
20 Tarndale Grove

East Coast Bays Engineering (2015) Limited
20 Tarndale Grove