Innovation Partners Limited, a registered company, was incorporated on 25 Feb 2005. 9429034925713 is the NZ business identifier it was issued. This company has been run by 2 directors: Graham John Potter - an active director whose contract started on 25 Feb 2005,
Priscilla Janet Potter - an active director whose contract started on 25 Feb 2005.
Updated on 19 Mar 2024, our database contains detailed information about 1 address: 30 Waitawheta Road, Rd 2, Waihi, 3682 (type: office, registered).
Innovation Partners Limited had been using 30 Waitawheta Road, Rd 2, Waihi as their registered address up to 27 Feb 2015.
Previous aliases for this company, as we managed to find at BizDb, included: from 25 Feb 2005 to 13 Mar 2009 they were named And Then What Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 98 shares (98%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1%). Finally the 3rd share allotment (1 share 1%) made up of 1 entity.
Other active addresses
Address #4: 1 Princes Street, Paeroa, 3600 New Zealand
Registered address used from 31 May 2023
Principal place of activity
30 Waitawheta Road, Rd 2, Waihi, 3682 New Zealand
Previous addresses
Address #1: 30 Waitawheta Road, Rd 2, Waihi, 3682 New Zealand
Registered address used from 18 Aug 2014 to 27 Feb 2015
Address #2: 1184 Peak Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 06 Jan 2014 to 18 Aug 2014
Address #3: Kumeu Chartered Accountants, 806 Waitakere Rd Rd1, Kumeu, 0891 New Zealand
Registered & physical address used from 31 Jul 2013 to 06 Jan 2014
Address #4: 30 Waitawheta Rd, Rd 2, Waihi, 3682 New Zealand
Physical address used from 09 Jun 2011 to 31 Jul 2013
Address #5: Giles & Liew Chartered Accountants, 34 Rosemont Road, Waihi New Zealand
Registered address used from 09 Jun 2008 to 31 Jul 2013
Address #6: 32 Waitawheta Rd, Rd 2, Waihi New Zealand
Physical address used from 25 Feb 2005 to 09 Jun 2011
Address #7: 32 Waitawheta Rd, Rd 2, Waihi
Registered address used from 25 Feb 2005 to 09 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Potter, Priscilla Janet |
Rd 2 Waihi 3682 New Zealand |
25 Feb 2005 - |
| Individual | Potter, Graham John |
Rd 2 Waihi 3682 New Zealand |
25 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Potter, Priscilla Janet |
Rd 2 Waihi 3682 New Zealand |
25 Feb 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Potter, Graham John |
Rd 2 Waihi 3682 New Zealand |
25 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
22 Aug 2006 - 23 Jul 2013 | |
| Entity | Ag Trustee Limited Shareholder NZBN: 9429034848128 Company Number: 1618174 |
22 Aug 2006 - 23 Jul 2013 |
Graham John Potter - Director
Appointment date: 25 Feb 2005
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 01 Feb 2015
Priscilla Janet Potter - Director
Appointment date: 25 Feb 2005
Address: Rd 2, Waihi, 3682 New Zealand
Address used since 01 Feb 2015
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