Innovate New Zealand Limited was registered on 16 Aug 2002 and issued an NZ business identifier of 9429036368815. This registered LTD company has been run by 2 directors: Michael Ian Bassett-Foss - an active director whose contract began on 16 Aug 2002,
Stephen Peter Menzies Murray - an inactive director whose contract began on 16 Aug 2002 and was terminated on 16 Nov 2005.
According to BizDb's data (updated on 18 Apr 2024), the company uses 1 address: 32 Hardinge Road, Ahuriri, Napier, 4110 (type: physical, registered).
Until 16 Oct 2017, Innovate New Zealand Limited had been using 5 Roslyn Road, Bluff Hill, Napier as their physical address.
BizDb identified more names for the company: from 16 Aug 2002 to 22 Aug 2002 they were named Innovation Hawkes Bay Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Bassett-Foss, Louise (an individual) located at Ahuriri, Napier postcode 4110.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Bassett-Foss, Michael Ian - located at Ahuriri, Napier.
Previous addresses
Address: 5 Roslyn Road, Bluff Hill, Napier, 4110 New Zealand
Physical address used from 12 Nov 2013 to 16 Oct 2017
Address: 5 Roslyn Road, Bluff Hill, Napier, 4110 New Zealand
Registered address used from 18 Oct 2012 to 16 Oct 2017
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Physical address used from 19 Oct 2009 to 12 Nov 2013
Address: Bdo Hawkes Bay Limited, 86 Station Street, Napier New Zealand
Registered address used from 19 Oct 2009 to 18 Oct 2012
Address: Bdo Spicers Hawkes Bay Ltd, 86 Station Street, Napier
Physical & registered address used from 02 Oct 2008 to 19 Oct 2009
Address: Palairet Pearson, 86 Station Street, Napier
Physical & registered address used from 03 Aug 2005 to 02 Oct 2008
Address: 46 Ford Road, Onekawa, Napier
Physical & registered address used from 06 Oct 2004 to 03 Aug 2005
Address: 135 Gloucester Street, Taradale, Napier
Registered & physical address used from 16 Aug 2002 to 06 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 28 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Bassett-foss, Louise |
Ahuriri Napier 4110 New Zealand |
15 Jan 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Bassett-foss, Michael Ian |
Ahuriri Napier 4110 New Zealand |
16 Aug 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Murray, Stephen Peter Menzies |
Taradale Napier |
16 Aug 2002 - 29 Apr 2006 |
Michael Ian Bassett-foss - Director
Appointment date: 16 Aug 2002
Address: Ahuriri, Napier, 4110 New Zealand
Address used since 06 Oct 2017
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 24 Sep 2009
Stephen Peter Menzies Murray - Director (Inactive)
Appointment date: 16 Aug 2002
Termination date: 16 Nov 2005
Address: Taradale, Napier,
Address used since 16 Aug 2002
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