Innovative Digital Solutions Limited

Innovative Digital Solutions Limited was launched on 15 Jun 2005 and issued an NZBN of 9429034703519. The registered LTD company has been run by 3 directors: James Michael Tavendale - an active director whose contract started on 15 Jun 2005,
Daniel Peter Martin - an active director whose contract started on 13 Jul 2005,
Craig Darcy Hadfield - an inactive director whose contract started on 17 Oct 2005 and was terminated on 29 Jul 2016.
According to BizDb's information (last updated on 22 May 2025), the company registered 2 addresses: 22 Louvain Street, Whakatane, Whakatane, 3120 (registered address),
22 Louvain Street, Whakatane, Whakatane, 3120 (physical address),
22 Louvain Street, Whakatane, Whakatane, 3120 (service address),
Quay Accountants Limited, 106 Commerce Street, Whakatane (other address) among others.
Until 21 Feb 2019, Innovative Digital Solutions Limited had been using 106 Commerce Street, Whakatane as their registered address.
BizDb identified past names for the company: from 05 Jul 2005 to 23 Feb 2012 they were named Bay Document Solutions Limited, from 15 Jun 2005 to 05 Jul 2005 they were named Dj Document Solutions Limited.
A total of 1200 shares are allocated to 3 groups (3 shareholders in total). In the first group, 120 shares are held by 1 entity, namely:
W & K Goody Limited (an entity) located at Whakatane, Whakatane postcode 3120.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 540 shares) and includes
Mithan Holdings Limited - located at Whakatane, Whakatane.
The next share allocation (540 shares, 45%) belongs to 1 entity, namely:
Tavendale Holdings Limited, located at Whakatane, Whakatane (an entity).

Previous addresses

Address #1: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 24 Nov 2017 to 21 Feb 2019

Address #2: 106 Commerce Street, Whakatane, 3120 New Zealand

Physical & registered address used from 18 Feb 2016 to 24 Nov 2017

Address #3: 106 Commerce Street, Whakatane, 3120 New Zealand

Registered & physical address used from 09 Sep 2009 to 18 Feb 2016

Address #4: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 03 Nov 2006 to 09 Sep 2009

Address #5: 24 Marsh Street, Tauranga

Registered & physical address used from 10 Apr 2006 to 03 Nov 2006

Address #6: Quay Accountants Limited, 156 The Strand, Whakatane

Physical & registered address used from 04 Aug 2005 to 10 Apr 2006

Address #7: 47 Raukawa Drive, Tauranga

Registered & physical address used from 15 Jun 2005 to 04 Aug 2005

Previous Shareholders

James Michael Tavendale - Director

Appointment date: 15 Jun 2005

Daniel Peter Martin - Director

Appointment date: 13 Jul 2005

Craig Darcy Hadfield - Director (Inactive)

Appointment date: 17 Oct 2005

Termination date: 29 Jul 2016