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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Prime-pemberton, Chrsitine |
Rd 4 Warkworth 0984 New Zealand |
22 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pemberton, Grant |
Rd 4 Warkworth 0984 New Zealand |
22 May 2012 - |
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
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