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Innovative Homes Limited

Type: NZ Limited Company (Ltd)
9429036344970
NZBN
1237117
Company Number
Registered
Company Status
Current address
51 Totara Street
Te Awamutu
Te Awamutu 3800
New Zealand
Postal & office & delivery address used since 08 Oct 2019
51 Totara Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered address used since 16 Oct 2019
51 Totara Street
Te Awamutu
Te Awamutu 3800
New Zealand
Physical & service address used since 03 Jul 2020

Innovative Homes Limited was launched on 30 Aug 2002 and issued a business number of 9429036344970. This registered LTD company has been managed by 2 directors: David Mark Willemsen - an active director whose contract started on 30 Aug 2002,
Josie Lee Willemsen - an active director whose contract started on 08 Nov 2003.
According to BizDb's information (updated on 18 May 2025), this company registered 1 address: 51 Totara Street, Te Awamutu, Te Awamutu, 3800 (types include: physical, service).
Up until 03 Jul 2020, Innovative Homes Limited had been using 1964B State Highway 23, Rd 12, Hamilton as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Willemsen, Josie Lee (an individual) located at Te Awamutu, Te Awamutu postcode 3800,
Willemsen, David Mark (an individual) located at Te Awamutu, Te Awamutu postcode 3800.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Willemsen, Josie Lee - located at Te Awamutu, Te Awamutu.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Willemsen, David Mark, located at Te Awamutu, Te Awamutu (an individual).

Addresses

Principal place of activity

51 Totara Street, Te Awamutu, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand

Physical address used from 15 Aug 2018 to 03 Jul 2020

Address #2: 1964b State Highway 23, Rd 12, Hamilton, 3293 New Zealand

Registered address used from 15 Aug 2018 to 16 Oct 2019

Address #3: 22-24 Victoria Street, Cambridge New Zealand

Registered & physical address used from 30 Aug 2002 to 15 Aug 2018

Contact info
64 27 2796644
08 Oct 2019 Phone
admin@innovativehomes.co.nz
08 Oct 2019 Email
rachel@accountantsnz.nz
08 Oct 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 22 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Willemsen, Josie Lee Te Awamutu
Te Awamutu
3800
New Zealand
Individual Willemsen, David Mark Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Willemsen, Josie Lee Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Willemsen, David Mark Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Company Number: 975980
29 Liverpool St
Hamilton
Entity Mcbreens Trustees Limited
Shareholder NZBN: 9429037500313
Company Number: 975980
18 Von Tempskey Street
Hamilton
3204
New Zealand
Directors

David Mark Willemsen - Director

Appointment date: 30 Aug 2002

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Jul 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Jul 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 08 Aug 2018

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 08 Oct 2019


Josie Lee Willemsen - Director

Appointment date: 08 Nov 2003

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 08 Oct 2019

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Jul 2016

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 01 Jul 2017

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 08 Aug 2018

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