Innovation New Zealand Limited

Innovation New Zealand Limited was registered on 30 Nov 1995 and issued a business number of 9429038395994. The registered LTD company has been managed by 2 directors: Charles Darrell Maud - an active director whose contract started on 30 Nov 1995,
Andrew Kent Robertson - an inactive director whose contract started on 30 Nov 1995 and was terminated on 31 Mar 1998.
According to BizDb's information (last updated on 01 Apr 2024), this company uses 1 address: 273 Forestry Road, Rd 1, Waitoki, 0871 (type: registered, physical).
Up to 08 Jun 2022, Innovation New Zealand Limited had been using 5A Tarndale Grove, Albany, Auckland as their registered address.
BizDb identified previous names for this company: from 30 Nov 1995 to 25 Jun 2001 they were named Sachem Limited.
A total of 5000 shares are allotted to 1 group (1 sole shareholder). In the first group, 5000 shares are held by 1 entity, namely:
Maud, Charles Darrell (an individual) located at Rd 1, Waitoki postcode 0871.

Previous addresses

Address: 5a Tarndale Grove, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 19 Aug 2020 to 08 Jun 2022

Address: 3a Tarndale Grove, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 10 Apr 2017 to 19 Aug 2020

Address: Unit 6, 9 Orbit Drive, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 24 Apr 2014 to 10 Apr 2017

Address: 103 Luckens Road, West Harbour, Waitakere City New Zealand

Physical & registered address used from 02 Feb 2007 to 24 Apr 2014

Address: 48 Norman Smith St., Taupo

Registered address used from 26 May 2005 to 02 Feb 2007

Address: 35 Kitchener Street, Auckland

Physical address used from 19 Apr 2005 to 02 Feb 2007

Address: 179 Great South Rd, Drury

Registered address used from 12 May 2004 to 26 May 2005

Address: Private Bag 93201, Parnell

Physical address used from 05 Jun 2003 to 19 Apr 2005

Address: L 4 / 1 Kenwyn Street, Parnell

Registered address used from 05 Jun 2003 to 12 May 2004

Address: 2-30 Augustus Terrace, Parnell, Auckland

Registered address used from 26 Apr 2002 to 05 Jun 2003

Address: 2/30 Augustus Terrace, Parnell, Auckland

Physical address used from 23 Apr 2002 to 05 Jun 2003

Address: 99 St Stephens Avenue, Parnell, Auckland

Physical address used from 16 May 2001 to 23 Apr 2002

Address: Azzurra Motor Group Ltd, 521 Mt Wellington Highway, Mt Wellington, Auckland

Physical address used from 16 May 2001 to 16 May 2001

Address: 60 Grafton Road, Auckland, New Zealand

Registered address used from 02 May 2000 to 26 Apr 2002

Address: Azzurra Motor Group Ltd, 521 Mt Wellington Highway, Mt Wellington, Auckland

Registered address used from 18 Nov 1996 to 02 May 2000

Charles Darrell Maud - Director

Appointment date: 30 Nov 1995

Andrew Kent Robertson - Director (Inactive)

Appointment date: 30 Nov 1995

Termination date: 31 Mar 1998