Innovonz Investments Limited, a registered company, was incorporated on 30 Sep 2004. 9429035156673 is the NZ business identifier it was issued. "Internet only retailing" (ANZSIC G431050) is how the company is categorised. This company has been supervised by 2 directors: Ian Leonard Jury - an active director whose contract began on 30 Sep 2004,
Michelle Kathleen Wade - an active director whose contract began on 30 Sep 2004.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Po Box 47240, Ponsonby, Auckland, 1144 (types include: postal, physical).
Innovonz Investments Limited had been using 15 Picton Street, Freemans Bay, Auckland as their registered address until 29 Sep 2014.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Principal place of activity
69 St Marys Road, Saint Marys Bay, Auckland, 1011 New Zealand
Previous address
Address #1: 15 Picton Street, Freemans Bay, Auckland New Zealand
Registered & physical address used from 30 Sep 2004 to 29 Sep 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 07 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Innovonz Trustees Limited Shareholder NZBN: 9429031512824 |
Saint Marys Bay Auckland 1011 New Zealand |
18 Aug 2010 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Adiuvo Limited Shareholder NZBN: 9429038090103 |
Saint Marys Bay Auckland 1011 New Zealand |
30 Sep 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Innovonz Limited Shareholder NZBN: 9429036485963 Company Number: 1212219 |
30 Sep 2004 - 18 Aug 2010 | |
Entity | Innovonz Limited Shareholder NZBN: 9429036485963 Company Number: 1212219 |
30 Sep 2004 - 18 Aug 2010 |
Ian Leonard Jury - Director
Appointment date: 30 Sep 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2014
Michelle Kathleen Wade - Director
Appointment date: 30 Sep 2004
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 20 Sep 2014
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