Shortcuts

Innovar Nz Limited

Type: NZ Limited Company (Ltd)
9429036714803
NZBN
1172540
Company Number
Registered
Company Status
A013410
Industry classification code
Apple Growing
Industry classification description
Current address
12 Hugo Johnston Drive
Penrose
Auckland 1061
New Zealand
Registered & physical address used since 11 Feb 2021

Innovar Nz Limited was launched on 12 Nov 2001 and issued a New Zealand Business Number of 9429036714803. This registered LTD company has been run by 2 directors: David Geoffrey Smith - an active director whose contract began on 12 Nov 2001,
Peter Hasko - an inactive director whose contract began on 17 Aug 2006 and was terminated on 30 Oct 2009.
As stated in BizDb's data (updated on 03 Dec 2021), this company registered 1 address: 12 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical).
Up until 11 Feb 2021, Innovar Nz Limited had been using 113A Carbine Road, Mt Wellington, Auckland as their physical address.
BizDb found former names used by this company: from 22 Jul 2019 to 30 Jul 2019 they were called Innovar Global Limited, from 12 Nov 2001 to 22 Jul 2019 they were called Del Max Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Freshmax New Zealand Holdings Limited (an entity) located at Penrose, Auckland postcode 1061. Innovar Nz Limited has been categorised as "Apple growing" (ANZSIC A013410).

Addresses

Principal place of activity

113a Carbine Road, Sylvia Park, Auckland, 1644 New Zealand


Previous addresses

Address: 113a Carbine Road, Mt Wellington, Auckland New Zealand

Physical & registered address used from 20 Oct 2006 to 11 Feb 2021

Address: Produce Park, 500 Mt Wellington Highway, Auckland

Registered & physical address used from 12 Nov 2001 to 20 Oct 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2021


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Freshmax New Zealand Holdings Limited
Shareholder NZBN: 9429032723588
Penrose
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Freshmax Limited
Shareholder NZBN: 9429037215934
Company Number: 1044607
Entity Freshmax Nz Limited
Shareholder NZBN: 9429033986913
Company Number: 1842723
Mt Wellington
Auckland

New Zealand
Entity Freshmax Limited
Shareholder NZBN: 9429037215934
Company Number: 1044607

Ultimate Holding Company

21 Jul 2019
Effective Date
Freshmax Group Pty Ltd
Name
Registered Company
Type
154789321
Ultimate Holding Company Number
AU
Country of origin
Level 1, 113a Carbine Road
Mount Wellington
Auckland New Zealand
Address
Directors

David Geoffrey Smith - Director

Appointment date: 12 Nov 2001

Address: Whitford, Auckland, 2571 New Zealand

Address used since 05 Oct 2015


Peter Hasko - Director (Inactive)

Appointment date: 17 Aug 2006

Termination date: 30 Oct 2009

Address: Woollahra, Nsw 2025, Australia,

Address used since 17 Aug 2006

Similar companies

Agnew Horticulture Limited
As Per Registered Office

Bapi Holdings Limited
C/- Withers Tsang & Co Ltd

Five Star Gardens Limited
C/-cleaver Richards Ltd

Interfruit Limited
113a Carbine Road

Notchwood Services Limited
Law Corporation (n.z.) Limited

Pheasant Farm Vineyard Limited
73 Grange Road