Innova Investment Limited

Innova Investment Limited, a registered company, was started on 19 Aug 2004. 9429035221234 is the NZ business number it was issued. The company has been run by 4 directors: Kaushik Mistry - an active director whose contract began on 19 Aug 2004,
Vinal Mistry - an active director whose contract began on 13 Apr 2022,
Gopalbhai Dullabh Mistry - an inactive director whose contract began on 19 Aug 2004 and was terminated on 02 Jul 2013,
Yogesh Kumar Mistry - an inactive director whose contract began on 19 Aug 2004 and was terminated on 02 Jul 2013.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 21206, Rototuna, Hamilton, 3256 (types include: postal, physical).
Innova Investment Limited had been using 103 Greenwood Street, Frankton, Hamilton as their registered address up to 12 Jul 2013.
Past names for this company, as we identified at BizDb, included: from 19 Aug 2004 to 04 Jul 2013 they were called Pragma Investments Limited.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (33.33%). Finally we have the next share allotment (40 shares 33.33%) made up of 2 entities.

Principal place of activity

17 Fernwater Place, Flagstaff, Hamilton, 3210 New Zealand

Previous addresses

Address #1: 103 Greenwood Street, Frankton, Hamilton New Zealand

Registered & physical address used from 06 Dec 2006 to 12 Jul 2013

Address #2: Beattie Rickman, 5th Level Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 31 Mar 2005 to 06 Dec 2006

Address #3: Offices Of Beattie Rickman, Chartered Accountants, Level 3, Beattie Rickman Centre, Cnr Bryce & Anglesea Streets, Hamilton

Registered & physical address used from 19 Aug 2004 to 31 Mar 2005

Previous Shareholders

Kaushik Mistry - Director

Appointment date: 19 Aug 2004

Vinal Mistry - Director

Appointment date: 13 Apr 2022

Gopalbhai Dullabh Mistry - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 02 Jul 2013

Yogesh Kumar Mistry - Director (Inactive)

Appointment date: 19 Aug 2004

Termination date: 02 Jul 2013