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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Billett, Pauline |
Wainui Wainui 0932 New Zealand |
15 Jul 1994 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Billett, Warren Russell |
Schnapper Rock Auckland 0632 New Zealand |
15 Jul 1994 - |
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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