Innovatek Limited was incorporated on 12 May 1999 and issued an NZBN of 9429037586621. The registered LTD company has been managed by 4 directors: Brent Apthorp - an active director whose contract began on 12 May 1999,
John Albert Stulen - an active director whose contract began on 12 May 1999,
Elizabeth Stephanie Stulen - an inactive director whose contract began on 12 May 1999 and was terminated on 18 Aug 2003,
Kerry Aynsley Apthorp - an inactive director whose contract began on 12 May 1999 and was terminated on 18 Aug 2003.
According to our information (last updated on 26 Mar 2024), the company filed 1 address: 99 Sala Street, Whakarewarewa, Rotorua, 3010 (category: office, delivery).
Up until 05 Dec 2016, Innovatek Limited had been using 30 Stafford Rise, Rotorua as their registered address.
A total of 400 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Stulen, Elizabeth Stephanie (an individual) located at Lynmore, Rotorua postcode 3010.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 100 shares) and includes
Apthorp, Brent - located at Mosgiel, Mosgiel.
The third share allocation (100 shares, 25%) belongs to 1 entity, namely:
Apthorp, Kerry Aynsley, located at Mosgiel, Mosgiel (an individual). Innovatek Limited is categorised as ""Event, recreational or promotional, management"" (business classification N729930).
Principal place of activity
99 Sala Street, Whakarewarewa, Rotorua, 3010 New Zealand
Previous addresses
Address #1: 30 Stafford Rise, Rotorua New Zealand
Registered & physical address used from 22 Apr 2009 to 05 Dec 2016
Address #2: 7 Lewis Road, Rotorua
Registered address used from 12 Apr 2000 to 22 Apr 2009
Address #3: 7 Lewis Road, Rotorua
Physical address used from 12 May 1999 to 22 Apr 2009
Basic Financial info
Total number of Shares: 400
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Stulen, Elizabeth Stephanie |
Lynmore Rotorua 3010 New Zealand |
12 May 1999 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Apthorp, Brent |
Mosgiel Mosgiel 9024 New Zealand |
12 May 1999 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Apthorp, Kerry Aynsley |
Mosgiel Mosgiel 9024 New Zealand |
12 May 1999 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Stulen, John Albert |
Lynmore Rotorua 3010 New Zealand |
12 May 1999 - |
Brent Apthorp - Director
Appointment date: 12 May 1999
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 20 Sep 2018
Address: Saint Leonards, Dunedin, 9022 New Zealand
Address used since 04 Oct 2009
John Albert Stulen - Director
Appointment date: 12 May 1999
Address: Lynmore, Rotorua, 3010 New Zealand
Address used since 05 Dec 2016
Elizabeth Stephanie Stulen - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 18 Aug 2003
Address: Rotorua,
Address used since 12 May 1999
Kerry Aynsley Apthorp - Director (Inactive)
Appointment date: 12 May 1999
Termination date: 18 Aug 2003
Address: St Leonards, Dunedin,
Address used since 12 May 1999
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