Interior Innovation Centre Limited, a registered company, was incorporated on 11 Jun 1993. 9429038832406 is the NZ business number it was issued. This company has been managed by 2 directors: Johannes Waltheses Cornelis Van Doormaal - an active director whose contract began on 11 Jun 1993,
Elisabeth Anna Van Doormaal-Bollen - an active director whose contract began on 11 Jun 1993.
Updated on 04 May 2024, our data contains detailed information about 1 address: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
Interior Innovation Centre Limited had been using 187A Pakuranga Road, Pakuranga, Manukau 2010 as their physical address up until 28 Nov 2012.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 5000 shares (50 per cent).
Other active addresses
Address #4: Unit 8, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & service address used from 24 Mar 2023
Principal place of activity
8 Carr Road, Three Kings, Auckland, 1042 New Zealand
Previous addresses
Address #1: 187a Pakuranga Road, Pakuranga, Manukau 2010 New Zealand
Physical & registered address used from 21 Jan 2009 to 28 Nov 2012
Address #2: 187a Pakuranga Road, Pakuranga, Manukau 2140
Registered address used from 16 Mar 2007 to 21 Jan 2009
Address #3: 187a Pakuranga Road, Pakuranga, Manuaku 2140
Physical address used from 16 Mar 2007 to 21 Jan 2009
Address #4: C/- Stanford Foster Ltd, 1/125 Grafton Road, Grafton, Auckland
Registered & physical address used from 02 Mar 2004 to 16 Mar 2007
Address #5: C/- Stanford & Co, 1/125 Grafton Road, Grafton, Auckland
Physical & registered address used from 12 Mar 2002 to 02 Mar 2004
Address #6: The Offices Of Stanford & Co, 532 Parnell Road, Newmarket, Auckland
Physical address used from 01 Jul 1997 to 12 Mar 2002
Address #7: C/- Stanford Foster & Co, 76 Symonds Street, Auckland
Registered address used from 31 Oct 1996 to 12 Mar 2002
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Van Doormaal-bollen, Elisabeth Anna |
Mt Roskill Auckland 1041 New Zealand |
11 Jun 1993 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Van Doormaal, Johannes Waltheses Cornelis |
Mt Roskill Auckland 1041 New Zealand |
11 Jun 1993 - |
Johannes Waltheses Cornelis Van Doormaal - Director
Appointment date: 11 Jun 1993
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Mar 2010
Elisabeth Anna Van Doormaal-bollen - Director
Appointment date: 11 Jun 1993
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 09 Mar 2010
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