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Innovative Thinking Nz Limited

Type: NZ Limited Company (Ltd)
9429037262556
NZBN
1035191
Company Number
Registered
Company Status
Current address
1 Dallinghoe Crescent
Milford
Auckland 0620
New Zealand
Registered & physical & service address used since 12 Nov 2013

Innovative Thinking Nz Limited, a registered company, was started on 19 May 2000. 9429037262556 is the New Zealand Business Number it was issued. The company has been supervised by 1 director, named Luiz Carlos Futterleib - an active director whose contract started on 19 May 2000.
Last updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 1 Dallinghoe Crescent, Milford, Auckland, 0620 (types include: registered, physical).
Innovative Thinking Nz Limited had been using 1 Dalinghoe Cres., Milford, Auckland as their physical address until 12 Nov 2013.
Past names for this company, as we identified at BizDb, included: from 21 Jun 2002 to 29 May 2013 they were called Innovative Retail Group Limited, from 19 May 2000 to 21 Jun 2002 they were called Innovative Fashion (Nz) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address: 1 Dalinghoe Cres., Milford, Auckland New Zealand

Physical & registered address used from 17 Aug 2007 to 12 Nov 2013

Address: 204 Archers Road, Glenfield, Auckland

Physical address used from 02 Apr 2001 to 17 Aug 2007

Address: 41 Taharoto Road, Takapuna, Auckland

Registered address used from 02 Apr 2001 to 17 Aug 2007

Address: 41 Taharoto Road, Takapuna, Auckland

Physical address used from 02 Apr 2001 to 02 Apr 2001

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Nov 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Futterleib, Cristina Grimm Ortiz Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Futterleib, Luiz Carlos Milford
Auckland
0620
New Zealand
Directors

Luiz Carlos Futterleib - Director

Appointment date: 19 May 2000

Address: Milford, North Shore City, 0620 New Zealand

Address used since 14 Oct 2009

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