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Innovative Construction Limited

Type: NZ Limited Company (Ltd)
9429038637254
NZBN
640807
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692325
Industry classification code
Construction Project Management Service - Fee Or Contract Basis
Industry classification description
Current address
240 Postman Road
Rd 4 Albany 0794
Dairy Flat, Rodney New Zealand
Physical & registered & service address used since 14 Aug 2008
240 Postman Road Rd 4 Albany 0794
240 Postman Road
Rd 4 0794
New Zealand
Office & postal address used since 28 Jul 2020
240 Postman Road Rd 4 Albany 0794
240 Postman Road
Albany 0794
New Zealand
Delivery address used since 28 Jul 2020

Innovative Construction Limited, a registered company, was launched on 15 Jul 1994. 9429038637254 is the NZ business identifier it was issued. "Construction project management service - fee or contract basis" (business classification M692325) is how the company was categorised. The company has been supervised by 2 directors: Warren Russell Billett - an active director whose contract started on 15 Jul 1994,
Pauline Billett - an active director whose contract started on 15 Jul 1994.
Last updated on 05 Jun 2025, BizDb's database contains detailed information about 1 address: 14 Witton Place, Schnapper Rock, Auckland, 0632 (category: registered, service).
Innovative Construction Limited had been using 39 Masterton Road, Rothesay Bay, North Shore City, Auckland as their registered address until 14 Aug 2008.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Other active addresses

Address #4: 14 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Postal & office & delivery address used from 30 Jul 2023

Address #5: 14 Witton Place, Schnapper Rock, Auckland, 0632 New Zealand

Registered & service address used from 07 Aug 2023

Principal place of activity

240 Postman Road Rd 4 Albany 0794, 240 Postman Road, Rd 4, 0794 New Zealand


Previous addresses

Address #1: 39 Masterton Road, Rothesay Bay, North Shore City, Auckland

Registered & physical address used from 19 Jul 2005 to 14 Aug 2008

Address #2: 41d Masterton Road, Rothesay Bay, Auckland

Registered & physical address used from 15 Jul 1994 to 19 Jul 2005

Contact info
64 21 2797432
Phone
warren@innovativeconstruction.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 29 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Billett, Pauline Wainui
Wainui
0932
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Billett, Warren Russell Schnapper Rock
Auckland
0632
New Zealand
Directors

Warren Russell Billett - Director

Appointment date: 15 Jul 1994

Address: Schnapper Rock, Auckland, 0632 New Zealand

Address used since 30 Jul 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 Aug 2009


Pauline Billett - Director

Appointment date: 15 Jul 1994

Address: Wainui, Wainui, 0932 New Zealand

Address used since 30 Jul 2023

Address: Rd 4, Albany, 0794 New Zealand

Address used since 31 Aug 2009

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