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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Freshmax New Zealand Holdings Limited Shareholder NZBN: 9429032723588 |
Penrose Auckland 1061 New Zealand |
29 Jul 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Freshmax Limited Shareholder NZBN: 9429037215934 Company Number: 1044607 |
12 Nov 2001 - 07 Mar 2017 | |
Entity | Freshmax Nz Limited Shareholder NZBN: 9429033986913 Company Number: 1842723 |
Mt Wellington Auckland New Zealand |
07 Mar 2017 - 29 Jul 2019 |
Entity | Freshmax Limited Shareholder NZBN: 9429037215934 Company Number: 1044607 |
12 Nov 2001 - 07 Mar 2017 |
Ultimate Holding Company
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
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