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Innovation By Design Limited

Type: NZ Limited Company (Ltd)
9429038483172
NZBN
676549
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Flat 1, 48a Vauxhall Road
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 30 Sep 2021
Flat 1, 48a Vauxhall Road
Devonport
Auckland 0624
New Zealand
Service & physical & registered address used since 08 Oct 2021
Flat 9, 40 Vauxhall Road
Devonport
Auckland 0624
New Zealand
Postal & office & delivery address used since 29 Sep 2023

Innovation By Design Limited was launched on 12 May 1995 and issued a New Zealand Business Number of 9429038483172. This registered LTD company has been supervised by 3 directors: Cecilie Anne Sugden - an active director whose contract began on 12 May 1995,
Gary Sugden - an active director whose contract began on 12 May 1995,
Garry Peter Sugden - an active director whose contract began on 12 May 1995.
As stated in BizDb's data (updated on 22 Mar 2024), the company registered 1 address: Flat 9, 40 Vauxhall Road, Devonport, Auckland, 0624 (types include: service, registered).
Up until 08 Oct 2021, Innovation By Design Limited had been using Flat 5, 66 Victoria Road, Devonport, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sugden, Gary (an individual) located at Devonport, Auckland postcode 0624.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Sugden, Cecilie Anne - located at Devonport, Auckland. Innovation By Design Limited was categorised as "Business management service nec" (ANZSIC M696210).

Addresses

Other active addresses

Address #4: Flat 9, 40 Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Registered address used from 10 Oct 2023

Address #5: Flat 9, 40 Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Service address used from 11 Oct 2023

Principal place of activity

Flat 1, 48a Vauxhall Road, Devonport, Auckland, 0624 New Zealand


Previous addresses

Address #1: Flat 5, 66 Victoria Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 29 Sep 2015 to 08 Oct 2021

Address #2: 46 Ngataringa Road, Devonport, Auckland, 0624 New Zealand

Physical & registered address used from 29 Aug 2003 to 29 Sep 2015

Address #3: The Officers Of Stanford & Co, Level 3, Total Media House, 76 Symonds Str, Auckland

Physical address used from 20 Sep 1997 to 20 Sep 1997

Address #4: 32 Church Street, Devonport, Auckland

Physical address used from 20 Sep 1997 to 29 Aug 2003

Address #5: The Officers Of Stanford & Co, Level 3, Total Media House, 76 Symonds Str, Auckland

Registered address used from 01 Dec 1996 to 29 Aug 2003

Contact info
64 2167 9125
Phone
64 21244 1960
30 Sep 2021 Phone
garysugden@innovator.co.nz
Email
garysugden60@gmail.com
30 Sep 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Sugden, Gary Devonport
Auckland
0624
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sugden, Cecilie Anne Devonport
Auckland
0624
New Zealand
Directors

Cecilie Anne Sugden - Director

Appointment date: 12 May 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 29 Sep 2023

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Oct 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Jun 2015


Gary Sugden - Director

Appointment date: 12 May 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Jun 2015


Garry Peter Sugden - Director

Appointment date: 12 May 1995

Address: Devonport, Auckland, 0624 New Zealand

Address used since 11 Oct 2022

Address: Devonport, Auckland, 0624 New Zealand

Address used since 22 Jun 2015

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