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Innovation Associates Limited

Type: NZ Limited Company (Ltd)
9429036123292
NZBN
1276990
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Unit 51 Roseland Park, 18 Fox Street
Hamilton East
Hamilton 3216
New Zealand
Service & physical & registered address used since 17 Jul 2019
Unit 51 Roseland Park, 18 Fox Street
Hamilton East
Hamilton 3216
New Zealand
Office address used since 05 Oct 2021

Innovation Associates Limited, a registered company, was launched on 25 Feb 2003. 9429036123292 is the number it was issued. "Computer software retailing (except computer games)" (ANZSIC G422220) is how the company is classified. This company has been supervised by 1 director, named Stephen James Cox - an active director whose contract began on 25 Feb 2003.
Updated on 21 Mar 2024, our data contains detailed information about 1 address: Unit 51 Roseland Park, 18 Fox Street, Hamilton East, Hamilton, 3216 (type: office, physical).
Innovation Associates Limited had been using 16 Sophia Street, Glenholme, Rotorua as their registered address until 17 Jul 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 99 shares (99%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

1silva Crescent,, Riverlea, Hamilton, 3216 New Zealand


Previous addresses

Address #1: 16 Sophia Street, Glenholme, Rotorua, 3010 New Zealand

Registered & physical address used from 06 Nov 2015 to 17 Jul 2019

Address #2: 1 Silva Crescent, Riverlea, Hamilton, 3216 New Zealand

Registered & physical address used from 01 Aug 2011 to 06 Nov 2015

Address #3: 62 Hudson Street, Riverlea, Hamilton 3216 New Zealand

Registered address used from 06 Nov 2009 to 06 Nov 2009

Address #4: 62 Hudson Street, Hamilton New Zealand

Physical address used from 25 Feb 2003 to 01 Aug 2011

Address #5: 62 Hudson Street, Hamilton

Registered address used from 25 Feb 2003 to 06 Nov 2009

Contact info
64 7 3461334
Phone
64 274 908015
05 Oct 2021 Phone
stephen.cox@researchfundsonline.co.nz
Email
stephcox455@gmail.com
05 Oct 2021 Email
www.researchfundsonline.co.nz
22 Oct 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Presland-cox, Wendy Patricia Hamilton East
Hamilton
3216
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Cox, Stephen James Hamilton East
Hamilton
3216
New Zealand
Directors

Stephen James Cox - Director

Appointment date: 25 Feb 2003

Address: Hamilton East, Hamilton, 3216 New Zealand

Address used since 08 Jan 2020

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 12 Aug 2015

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