Innovate Nz Business Intelligence Limited

Innovate Nz Business Intelligence Limited, a registered company, was launched on 29 Mar 2006. 9429034202777 is the number it was issued. "Business consultant service" (business classification M696205) is how the company has been categorised. The company has been managed by 5 directors: Lisa Mary Richardson - an active director whose contract began on 31 Mar 2006,
Marcello Aglioti - an active director whose contract began on 25 Mar 2019,
Craig Francis Richardson - an active director whose contract began on 01 Apr 2023,
Ronald John Macdonald - an inactive director whose contract began on 29 Mar 2006 and was terminated on 31 Mar 2006,
Timothy John Burcher - an inactive director whose contract began on 29 Mar 2006 and was terminated on 31 Mar 2006.
Last updated on 19 Mar 2024, the BizDb database contains detailed information about 6 addresses this company uses, namely: Level 1 / 526 Victoria Street, Hamilton Central, Hamilton, 3204 (registered address),
Level 1 / 526 Victoria Street, Hamilton Central, Hamilton, 3204 (physical address),
Level 1 / 526 Victoria Street, Hamilton Central, Hamilton, 3204 (service address),
Level 1 / 526 Victoria Street, Hamilton Central, Hamilton, 3204 (other address) among others.
Innovate Nz Business Intelligence Limited had been using 244 Tristram Street, Hamilton Central, Hamilton as their registered address up to 17 Mar 2022.
Past names for this company, as we established at BizDb, included: from 13 Oct 2017 to 07 Dec 2017 they were named Innovate Nz Global Business Intelligence Limited, from 19 Nov 2013 to 13 Oct 2017 they were named Metrade Limited and from 03 Apr 2006 to 19 Nov 2013 they were named Usalla Limited.
A total of 100 shares are allotted to 5 shareholders (4 groups). The first group includes 1 share (1 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly the next share allocation (48 shares 48 per cent) made up of 2 entities.

Other active addresses

Address #4: 8 Rivercove Lane, Flagstaff, Hamilton, 3210 New Zealand

Postal address used from 09 Mar 2022

Address #5: Level 1 / 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Other (Address for Records) & records address (Address for Records) used from 09 Mar 2022

Address #6: Level 1 / 526 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical & service address used from 17 Mar 2022

Principal place of activity

23 Piwakawaka Court, Rototuna North, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 244 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 25 Jul 2019 to 17 Mar 2022

Address #2: 28 Empire Street, Frankton, Hamilton, 3204 New Zealand

Registered & physical address used from 14 Mar 2018 to 25 Jul 2019

Address #3: 28 Empire Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 13 Mar 2018 to 14 Mar 2018

Address #4: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 27 May 2016 to 13 Mar 2018

Address #5: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 19 Jun 2007 to 27 May 2016

Address #6: C/-short & Partners, 170 Parnell Road, Parnell

Physical & registered address used from 29 Mar 2006 to 19 Jun 2007

Previous Shareholders

Lisa Mary Richardson - Director

Appointment date: 31 Mar 2006

Marcello Aglioti - Director

Appointment date: 25 Mar 2019

Craig Francis Richardson - Director

Appointment date: 01 Apr 2023

Ronald John Macdonald - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 31 Mar 2006

Timothy John Burcher - Director (Inactive)

Appointment date: 29 Mar 2006

Termination date: 31 Mar 2006