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Innovativo Early Learning Limited

Type: NZ Limited Company (Ltd)
9429035115809
NZBN
1569460
Company Number
Registered
Company Status
Current address
13-15 Dilworth Avenue
Remuera
Auckland New Zealand
Physical & service address used since 12 Oct 2009
13-15 Dilworth Avene
Remuera
Auckland New Zealand
Registered address used since 12 Oct 2009

Innovativo Early Learning Limited, a registered company, was incorporated on 26 Oct 2004. 9429035115809 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Christopher Graeme Cole - an active director whose contract started on 26 Oct 2004.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 13-15 Dilworth Avenue, Remuera, Auckland (physical address),
13-15 Dilworth Avene, Remuera, Auckland (registered address),
13-15 Dilworth Avenue, Remuera, Auckland (service address).
Innovativo Early Learning Limited had been using Level 1, 106 Remuera Road, Remuera, Auckland as their registered address up to 12 Oct 2009.
Former names used by this company, as we found at BizDb, included: from 26 Oct 2004 to 01 Apr 2015 they were called Takapuna Kids Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Carpenter, Brett Avon Leavett (an individual) located at Rd 1, Hastings postcode 4171,
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052.

Addresses

Previous address

Address #1: Level 1, 106 Remuera Road, Remuera, Auckland

Registered & physical address used from 26 Oct 2004 to 12 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 04 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Carpenter, Brett Avon Leavett Rd 1
Hastings
4171
New Zealand
Individual Stevely-cole, Susan Mary Parnell
Auckland
1052
New Zealand
Individual Cole, Christopher Graeme Parnell
Auckland
1052
New Zealand
Directors

Christopher Graeme Cole - Director

Appointment date: 26 Oct 2004

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Feb 2011

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