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Innovative Sales & Merchandising Limited

Type: NZ Limited Company (Ltd)
9429033578378
NZBN
1913783
Company Number
Registered
Company Status
N729955
Industry classification code
Merchandising Service
Industry classification description
Current address
79a Viv Davie-martin Drive
Rd 4
Warkworth 0984
New Zealand
Registered address used since 05 Apr 2018
79a Viv Davie-martin Drive
Rd 4
Warkworth 0984
New Zealand
Service & physical address used since 06 Apr 2018
79a Viv Davie-martin Drive
Rd 4
Warkworth 0984
New Zealand
Postal & office & delivery address used since 20 May 2020

Innovative Sales & Merchandising Limited, a registered company, was registered on 22 Feb 2007. 9429033578378 is the NZ business number it was issued. "Merchandising service" (ANZSIC N729955) is how the company has been categorised. The company has been managed by 2 directors: Christine Prime-Pemberton - an active director whose contract started on 22 Feb 2007,
Grant Pemberton - an active director whose contract started on 20 Mar 2007.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Tarndale Grove, Rosedale, Warkworth, 0632 (type: registered, office).
Innovative Sales & Merchandising Limited had been using 19A Joydon Place, Stanmore Bay, Whangaparaoa as their registered address up until 05 Apr 2018.
Past names for this company, as we found at BizDb, included: from 22 May 2012 to 28 Jan 2016 they were called Innovative Sales & Marketing Limited, from 22 Feb 2007 to 22 May 2012 they were called Rc Hobbies Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 40 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand

Office address used from 02 Apr 2024

Address #5: 40 Tarndale Grove, Rosedale, Warkworth, 0632 New Zealand

Registered address used from 10 Apr 2024

Principal place of activity

79a Viv Davie-martin Drive, Rd 4, Warkworth, 0984 New Zealand


Previous addresses

Address #1: 19a Joydon Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Registered address used from 15 Apr 2013 to 05 Apr 2018

Address #2: 19a Joydon Place, Stanmore Bay, Whangaparaoa, 0932 New Zealand

Physical address used from 15 Apr 2013 to 06 Apr 2018

Address #3: 71 East Street, Pukekohe New Zealand

Registered & physical address used from 23 Feb 2010 to 15 Apr 2013

Address #4: 445 Karaka Road, Drury 2247, , Auckland

Registered address used from 27 Feb 2009 to 23 Feb 2010

Address #5: 445 Karaka Road, Drury 2247

Physical address used from 27 Feb 2009 to 23 Feb 2010

Address #6: 37 Cape Hill Road, Pukekohe, Franklin 2120

Physical & registered address used from 22 Feb 2007 to 27 Feb 2009

Contact info
64 21 890272
18 Mar 2019 Phone
grant@ismpeople.com
18 Mar 2019 Email
www.ismpeople.com
18 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Prime-pemberton, Chrsitine Rd 4
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pemberton, Grant Rd 4
Warkworth
0984
New Zealand
Directors

Christine Prime-pemberton - Director

Appointment date: 22 Feb 2007

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 09 Mar 2022

Address: Warkworth, Auckland, 0984 New Zealand

Address used since 01 Mar 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Apr 2013


Grant Pemberton - Director

Appointment date: 20 Mar 2007

Address: Rd 4, Warkworth, 0984 New Zealand

Address used since 09 Mar 2022

Address: Warkworth, Auckland, 0984 New Zealand

Address used since 01 Mar 2021

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 05 Apr 2013

Nearby companies

Dan Wood Electrical Limited
79f Viv Davie-martin Drive

Cr & Dm Smith House Inspections Limited
79d Viv Davie-martin Drive

Rushbrooke Developments Limited
79k Viv Davie-martin Drive

An Mlr Limited
62c Viv Davie-martin Drive

Unifone Limited
39 Viv Davie-martin Drive

Vision 2k Limited
39 Viv Davie-martin Drive

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