Innovate Group Limited

Innovate Group Limited, a registered company, was started on 17 Mar 2000. 9429037322212 is the NZ business identifier it was issued. "Building supplies wholesaling" (business classification F333910) is how the company is categorised. This company has been managed by 4 directors: James Kelvin Piesse - an active director whose contract started on 17 Mar 2000,
Gaius James Piesse - an active director whose contract started on 24 Feb 2025,
Jonas Samuel Piesse - an active director whose contract started on 24 Feb 2025,
Kelvin Nelson Piesse - an inactive director whose contract started on 17 Mar 2000 and was terminated on 21 Mar 2006.
Last updated on 05 May 2025, our database contains detailed information about 3 addresses the company registered, specifically: 3 Keith Place, Pukekohe, Pukekohe, 2120 (office address),
3 Keith Place, Pukekohe, Pukekohe, 2120 (delivery address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (registered address),
Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 (physical address) among others.
Innovate Group Limited had been using Level 1, 2 Daniel Place, Te Rapa, Hamilton as their registered address up until 08 Sep 2020.
Other names used by the company, as we established at BizDb, included: from 17 Mar 2000 to 13 Mar 2014 they were called Heritage Timbers (2000) Limited.
A total of 100000 shares are allotted to 15 shareholders (11 groups). The first group is comprised of 5000 shares (5%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 7500 shares (7.5%). Lastly there is the next share allotment (49998 shares 50%) made up of 2 entities.

Principal place of activity

3 Keith Place, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: Level 1, 2 Daniel Place, Te Rapa, Hamilton, 3200 New Zealand

Registered & physical address used from 08 Sep 2020 to 08 Sep 2020

Address #2: 46 Church Road, Pukete, Hamilton, 3200 New Zealand

Physical & registered address used from 22 Oct 2019 to 08 Sep 2020

Address #3: 3 Keith Place, Pukekohe New Zealand

Registered & physical address used from 25 Oct 2001 to 22 Oct 2019

Address #4: 5 Adams Drive, Pukekohe, Auckland

Physical address used from 25 Oct 2001 to 25 Oct 2001

Address #5: 5 Adams Drive, Pukekohe, Auckland

Registered address used from 27 Sep 2000 to 25 Oct 2001

Address #6: 5 Adams Drive, Pukekohe, Auckland

Registered address used from 12 Apr 2000 to 27 Sep 2000

Previous Shareholders

James Kelvin Piesse - Director

Appointment date: 17 Mar 2000

Gaius James Piesse - Director

Appointment date: 24 Feb 2025

Jonas Samuel Piesse - Director

Appointment date: 24 Feb 2025

Kelvin Nelson Piesse - Director (Inactive)

Appointment date: 17 Mar 2000

Termination date: 21 Mar 2006