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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Futterleib, Cristina Grimm Ortiz |
Milford Auckland 0620 New Zealand |
19 May 2000 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Futterleib, Luiz Carlos |
Milford Auckland 0620 New Zealand |
19 May 2000 - |
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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