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Innes 2012 Holdings Limited

Type: NZ Limited Company (Ltd)
9429036729180
NZBN
1169993
Company Number
Registered
Company Status
Current address
2598 Kaiuma Bay Road
Havelock 7178
New Zealand
Physical & service & registered address used since 02 Jun 2020

Innes 2012 Holdings Limited, a registered company, was launched on 14 Nov 2001. 9429036729180 is the number it was issued. The company has been supervised by 3 directors: David Charles Innes - an active director whose contract started on 14 Nov 2001,
Raylene Joy Innes - an inactive director whose contract started on 14 Nov 2001 and was terminated on 17 Jun 2016,
Eric Ross Thomson - an inactive director whose contract started on 14 Nov 2001 and was terminated on 29 Mar 2006.
Last updated on 02 May 2024, the BizDb data contains detailed information about 1 address: 2598 Kaiuma Bay Road, Havelock, 7178 (types include: physical, service).
Innes 2012 Holdings Limited had been using 21 Torquay Terrace, Hanmer Springs, Hanmer Springs as their registered address until 02 Jun 2020.
More names used by this company, as we established at BizDb, included: from 14 Nov 2001 to 03 Aug 2012 they were named Alpine Pacific Adventures Limited.
A single entity controls all company shares (exactly 1000 shares) - Innes, David Charles - located at 7178, Havelock.

Addresses

Previous addresses

Address: 21 Torquay Terrace, Hanmer Springs, Hanmer Springs, 7334 New Zealand

Registered & physical address used from 20 Mar 2015 to 02 Jun 2020

Address: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand

Registered & physical address used from 03 Oct 2011 to 20 Mar 2015

Address: 315 Manchester Street, Level 2, Christchurch New Zealand

Registered & physical address used from 08 Apr 2008 to 03 Oct 2011

Address: Level 1, 315 Manchester Street, Christchurch

Registered & physical address used from 14 Nov 2001 to 08 Apr 2008

Contact info
64 27 2284338
Phone
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Innes, David Charles Havelock
7178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Thomson, Eric Ross Worcester Street
Christchurch
Directors

David Charles Innes - Director

Appointment date: 14 Nov 2001

Address: Havelock, 7178 New Zealand

Address used since 01 Jan 2021

Address: Hanmer Springs, Hanmer Springs, 7334 New Zealand

Address used since 17 Jun 2016


Raylene Joy Innes - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 17 Jun 2016

Address: Hanmer, 8053 New Zealand

Address used since 14 Nov 2001


Eric Ross Thomson - Director (Inactive)

Appointment date: 14 Nov 2001

Termination date: 29 Mar 2006

Address: Worcester Street, Christchurch,

Address used since 14 Nov 2001

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