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 21 Mar 2024, 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 2023
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
Barber-jesper Trustee Limited
39 Masterton Road
Barber-jesper Enterprises Limited
39 Masterton Road
Houseproud Renovations Limited
43a Masterton Road
James Lane Trustee Limited
42 Masterton Road
Oldbury Contractors Limited
47 Masterton Road
Watkins Contractors Limited
47 Masterton Road
Commercial Projects Limited
51 Helvetia Drive
Gillespie Landscapes Limited
28 Rothesay Bay Road
Hammer Homes Limited
5/8 Wilk Lane
Happy Hooves Limited
34 Masterton Road
Project Management Techniques Limited
1/81carlisle Road
Scartan Limited
Flat 1, 690 Beach Road