Innove Design Limited, a registered company, was started on 19 Feb 2004. 9429035578253 is the NZ business identifier it was issued. "Advertising agency operation" (ANZSIC M694010) is how the company was classified. The company has been managed by 3 directors: Bronwyn Joan Rickard - an active director whose contract started on 19 Feb 2004,
David Warren Craig - an active director whose contract started on 12 Feb 2019,
Stacey Rickard - an inactive director whose contract started on 19 Feb 2004 and was terminated on 03 Apr 2018.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 3 addresses this company registered, specifically: 79 Kingsdale Park Drive, Aokautere, 4471 (service address),
21 Dairy Farm Road, Massey, Palmerston North, 4440 (physical address),
21 Dairy Farm Road, Massey, Palmerston North, 4440 (service address),
79 Kingsdale Park Drive, Aokautere, 4471 (registered address) among others.
Innove Design Limited had been using 236 Broadway Avenue, Palmerston North, Palmerston North as their physical address until 02 Dec 2020.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 30 shares (30%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 70 shares (70%).
Principal place of activity
21 Dairy Farm Road, Massey University, Palmerston North, 4410 New Zealand
Previous addresses
Address #1: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Physical address used from 15 Nov 2019 to 02 Dec 2020
Address #2: 236 Broadway Avenue, Palmerston North, Palmerston North, 4414 New Zealand
Registered address used from 15 Nov 2019 to 18 Nov 2019
Address #3: 21 Dairy Farm Road, Massey University, Palmerston North, 4410 New Zealand
Physical & registered address used from 31 Oct 2018 to 15 Nov 2019
Address #4: 23 Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 New Zealand
Physical & registered address used from 19 Dec 2014 to 31 Oct 2018
Address #5: 10 Eclipse Lane, Whitby, Wellington New Zealand
Registered & physical address used from 19 Oct 2007 to 19 Dec 2014
Address #6: 42 Latitude Close, Whitby
Physical & registered address used from 03 Nov 2005 to 19 Oct 2007
Address #7: 3 Oak Avenue, Paremata
Physical & registered address used from 19 Feb 2004 to 03 Nov 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Director | Craig, David Warren |
Rd 1 Aokautere 4471 New Zealand |
28 Jun 2019 - |
| Shares Allocation #2 Number of Shares: 70 | |||
| Individual | Rickard, Bronwyn Joan |
Rd 1 Aokautere 4471 New Zealand |
19 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rickard, Stacey |
Hokowhitu Palmerston North 4410 New Zealand |
19 Feb 2004 - 23 Oct 2018 |
Bronwyn Joan Rickard - Director
Appointment date: 19 Feb 2004
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 24 Nov 2020
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 07 Nov 2019
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Dec 2014
Address: Massey University, Palmerston North, 4410 New Zealand
Address used since 23 Oct 2018
David Warren Craig - Director
Appointment date: 12 Feb 2019
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 24 Nov 2020
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 12 Feb 2019
Stacey Rickard - Director (Inactive)
Appointment date: 19 Feb 2004
Termination date: 03 Apr 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 11 Dec 2014
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