Innovative Retail Pty Limited, a registered company, was registered on 22 Jul 1998. 9429037807580 is the NZ business identifier it was issued. This company has been managed by 12 directors: Ricky Paul Smorgon - an active director whose contract started on 17 Dec 2012,
David Smorgon - an active director whose contract started on 17 Dec 2012,
Dale Mark Smorgon - an active director whose contract started on 17 Dec 2012,
Justin Wong person authorised for service,
Emma Clare person authorised for service.
Updated on 27 Jul 2021, our database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered.
Innovative Retail Pty Limited had been using Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland as their registered address up until 23 Feb 2011.
Former names for the company, as we found at BizDb, included: from 22 Jul 1998 to 07 Apr 2008 they were named Sargent Enterprises Pty. Ltd..
Previous addresses
Address: Ground Floor, 109 Carlton Gore Rd, Newmarket, Auckland New Zealand
Registered address used from 28 Sep 2007 to 23 Feb 2011
Address: 10 Wilton Avenue, Somerton Park, South Australia, Australia Australia
Registered address used from 28 Sep 2007 to 28 Sep 2007
Address: Alliott Thompson Francis Ltd, 10 Wilton, Ave, Somerton Park, South Australia, Australia
Registered address used from 19 Sep 2006 to 28 Sep 2007
Address: Merck Sharp Dohme Building, 109 Carlton Gore Road, Newmarket, Auckland
Registered address used from 01 Oct 2003 to 19 Sep 2006
Address: Suite # 2, 47 Jervois Road, Herne Bay, Auckland
Registered address used from 12 Apr 2000 to 01 Oct 2003
Address: Suite # 2, 47 Jervois Road, Herne Bay, Auckland
Registered address used from 08 Sep 1999 to 12 Apr 2000
Basic Financial info
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 11 Sep 2020
Country of origin: AU
Ricky Paul Smorgon - Director
Appointment date: 17 Dec 2012
Address: Armadale, Vic, 3143 Australia
Address used since 09 Jan 2013
David Smorgon - Director
Appointment date: 17 Dec 2012
Address: Toorak, Vic, 3142 Australia
Address used since 09 Jan 2013
Dale Mark Smorgon - Director
Appointment date: 17 Dec 2012
Address: Armadale, Vic, 3143 Australia
Address used since 09 Jan 2013
Justin Wong - Person Authorised For Service
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Address used since 30 Sep 2008
Emma Clare - Person Authorised For Service
Address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 New Zealand
Address used since 30 Sep 2008
Timothy Kenneth Kerr - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 30 Sep 2016
Address: Surrey Hills Vic, 3127 Australia
Address used since 10 Jan 2012
Ian James Sargent - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 17 Dec 2012
Address: Somerton Park, Sa 5044, Australia
Address used since 22 Jul 1998
Gregory John Lange - Director (Inactive)
Appointment date: 14 Dec 2011
Termination date: 17 Dec 2012
Address: West Lakes Shore Sa, 5020 Australia
Address used since 10 Jan 2012
David Alexander Reid - Director (Inactive)
Appointment date: 26 Jun 2008
Termination date: 01 Sep 2011
Address: West Lakes Shore, Sa 5020, Australia
Address used since 26 Jun 2008
Jeffrey John Lucy - Director (Inactive)
Appointment date: 05 Jun 2008
Termination date: 31 Aug 2011
Address: Victor Harbour, Sa 5211, Australia
Address used since 05 Jun 2008
David Anthony Chell - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 09 Apr 2008
Address: Sanctuary Cove, Queensland 4212, Australia,
Address used since 22 Jul 1998
Murray Alfred James Sargent - Director (Inactive)
Appointment date: 22 Jul 1998
Termination date: 08 Sep 2007
Address: Sanctuary Cove, Queensland 4212, Australia,
Address used since 04 Oct 2005
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