Innovative Financial Services Limited, a registered company, was launched on 30 Mar 1995. 9429038496387 is the NZBN it was issued. The company has been managed by 3 directors: Brian Lawrence Tournier - an active director whose contract started on 04 Oct 1995,
Debra Ryan - an inactive director whose contract started on 04 Oct 1995 and was terminated on 19 Jan 2005,
Lisa Maree Ball - an inactive director whose contract started on 30 Mar 1995 and was terminated on 04 Oct 1995.
Updated on 13 May 2025, our data contains detailed information about 1 address: 61 Edinburgh Street, Pukekohe (type: physical, service).
Innovative Financial Services Limited had been using Unit 1, 12 Saturn Place, North Harbour, Auckland as their registered address up until 30 Jul 2007.
Previous aliases for this company, as we established at BizDb, included: from 30 Mar 1995 to 20 May 1996 they were called Pembury Holdings Limited.
A total of 100 shares are allocated to 4 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 99 shares (99%).
Previous addresses
Address: Unit 1, 12 Saturn Place, North Harbour, Auckland
Registered address used from 20 Apr 2007 to 30 Jul 2007
Address: 183a Beach Road, Castor Bay, Auckland
Physical address used from 06 Jun 2000 to 06 Jun 2000
Address: 183a Beach Road, Castor Bay, Auckland
Registered address used from 06 Jun 2000 to 20 Apr 2007
Address: Unit A1, 12-14 Saturn Place, Albany, Auckland
Physical address used from 06 Jun 2000 to 30 Jul 2007
Address: 3e/406 Remuera Road, Remuera, Auckland
Physical address used from 30 Oct 1995 to 06 Jun 2000
Address: 3e/406 Remuera Road, Remuera, Auckland
Registered address used from 27 Oct 1995 to 06 Jun 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Tournier, Brian Lawrence |
Bayview Auckland 0629 New Zealand |
30 Mar 1995 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Individual | Neal, Brendon Craig |
Bayview Auckland 0629 New Zealand |
20 Apr 2018 - |
| Individual | Tournier, Brian Lawrence |
Bayview Auckland 0629 New Zealand |
30 Mar 1995 - |
| Individual | Shea, Wayne Bruce |
Torbay Auckland 0630 New Zealand |
31 Jul 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kerr, Roy Harvey |
Meadowbank Auckland 1072 New Zealand |
31 Jul 2015 - 20 Apr 2018 |
| Individual | Ryan, Debra |
Albany |
30 Mar 1995 - 13 Mar 2009 |
Brian Lawrence Tournier - Director
Appointment date: 04 Oct 1995
Address: Bayview, Auckland, 0629 New Zealand
Address used since 01 Apr 2019
Address: 3/9 Northcroft Street, Takapuna, Auckland, 0622 New Zealand
Address used since 05 Mar 2014
Debra Ryan - Director (Inactive)
Appointment date: 04 Oct 1995
Termination date: 19 Jan 2005
Address: Albany, Auckland,
Address used since 12 Mar 2003
Lisa Maree Ball - Director (Inactive)
Appointment date: 30 Mar 1995
Termination date: 04 Oct 1995
Address: Remuera, Auckland,
Address used since 30 Mar 1995
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