Innotechrv Limited, a registered company, was launched on 10 Dec 2004. 9429035059288 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is classified. The company has been supervised by 2 directors: Craig Maitland Meldrum - an active director whose contract began on 10 Dec 2004,
Denis John O'donoghue - an inactive director whose contract began on 10 Dec 2004 and was terminated on 20 Oct 2005.
Updated on 31 Mar 2024, our data contains detailed information about 2 addresses this company uses, namely: 117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 (registered address),
117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 (physical address),
117 Markham Road Rd 3 Drury 2579, Ararimu, Rd 3, 2579 (service address),
Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 (delivery address) among others.
Innotechrv Limited had been using Unit 14, 114 Wiri Station Road, Wiri, Auckland as their registered address up to 14 Nov 2022.
Old names for this company, as we identified at BizDb, included: from 10 Dec 2004 to 01 Nov 2019 they were named Availability Communications Systems Limited.
One entity owns all company shares (exactly 10000 shares) - Meldrum, Craig Maitland - located at 2579, Eden Tce, Auckland.
Principal place of activity
Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Previous addresses
Address #1: Unit 14, 114 Wiri Station Road, Wiri, Auckland, 2104 New Zealand
Registered & physical address used from 04 Oct 2021 to 14 Nov 2022
Address #2: 3/2 Haultain St, Eden Tce, Auckland New Zealand
Physical & registered address used from 10 Dec 2004 to 04 Oct 2021
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Director | Meldrum, Craig Maitland |
Eden Tce Auckland 1021 New Zealand |
29 Oct 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Communications Investments Limited Shareholder NZBN: 9429038410796 Company Number: 698211 |
Eden Tce Auckland |
10 Dec 2004 - 29 Oct 2022 |
| Entity | Communications Investments Limited Shareholder NZBN: 9429038410796 Company Number: 698211 |
Eden Tce Auckland 1021 New Zealand |
10 Dec 2004 - 29 Oct 2022 |
| Individual | O'donoghue, Denis John |
Milford North Shore City |
10 Dec 2004 - 10 Dec 2004 |
Craig Maitland Meldrum - Director
Appointment date: 10 Dec 2004
Address: Ararimu, Rd 3 Drury, 2579 New Zealand
Address used since 02 Nov 2022
Address: Eden Tce, Auckland, 1021 New Zealand
Address used since 10 Sep 2021
Address: Eden Tce, Auckland, 1021 New Zealand
Address used since 10 Dec 2004
Denis John O'donoghue - Director (Inactive)
Appointment date: 10 Dec 2004
Termination date: 20 Oct 2005
Address: Milford, North Shore City,
Address used since 10 Dec 2004
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