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 25 May 2025, 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.
A total of 10000 shares are issued to 3 shareholders (3 groups). The first group includes 1 share (0.01 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (0.01 per cent). Lastly the next share allocation (9998 shares 99.98 per cent) made up of 1 entity.
Previous address
Address #1: Level 1, 106 Remuera Road, Remuera, Auckland
Registered & physical address used from 26 Oct 2004 to 12 Oct 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 09 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Stevely-cole, Susan Mary |
Parnell Auckland 1052 New Zealand |
26 Oct 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Cole, Christopher Graeme |
Parnell Auckland 1052 New Zealand |
26 Oct 2004 - |
| Shares Allocation #3 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Innovativo Group Limited Shareholder NZBN: 9429041136874 |
Takapuna Auckland 0622 New Zealand |
26 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carpenter, Brett Avon Leavett |
Rd 1 Hastings 4171 New Zealand |
26 Oct 2004 - 26 Jun 2024 |
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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