Innovative Structures Limited

Innovative Structures Limited, a registered company, was incorporated on 09 May 1989. 9429039331861 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Michael Douglas Lake - an active director whose contract began on 18 Sep 1991,
Josephine Mary O'donnell - an active director whose contract began on 18 Sep 1991.
Updated on 12 May 2025, our data contains detailed information about 1 address: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service).
Innovative Structures Limited had been using Level 7, 53 Fort Street, Auckland as their physical address up to 30 Mar 2022.
Previous names for this company, as we managed to find at BizDb, included: from 14 Sep 1989 to 30 Sep 1991 they were called Appliance Marketing Limited, from 09 May 1989 to 14 Sep 1989 they were called Manukau Forty Limited.
A total of 5000 shares are allocated to 2 shareholders (2 groups). The first group consists of 2500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 2500 shares (50 per cent).

Previous addresses

Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Physical address used from 18 Feb 2008 to 30 Mar 2022

Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand

Registered address used from 18 Feb 2008 to 01 Mar 2022

Address #3: Bkr Walker Wayland Limited, Level 7, 53 Fort Street, Auckland

Registered & physical address used from 27 Mar 2007 to 18 Feb 2008

Address #4: 46f Stanley Street, Parnell, Auckland

Physical & registered address used from 30 Sep 2004 to 27 Mar 2007

Address #5: Unit O, 38-46 Stanley Street, Parnell, Auckland

Physical address used from 28 Sep 1998 to 28 Sep 1998

Address #6: Rear Office, Level 2, 156 Parnell Road, Parnell, Auckland

Physical address used from 28 Sep 1998 to 30 Sep 2004

Address #7: Rear Office, Level 1, 156 Parnell Road, Parnell, Auckland

Registered address used from 02 Sep 1998 to 30 Sep 2004

Address #8: Unit 0, 38-46 Stanley Street, Parnell, Auckland

Registered address used from 29 Jul 1998 to 02 Sep 1998

Address #9: 130-138 St Georges Bay Road, Parnell, Auckland

Registered address used from 11 Nov 1996 to 29 Jul 1998

Address #10: C/o Lay Dodd & Partners, Prudential Bldg, 9 Manukau Rd, Auckland

Registered address used from 07 Oct 1991 to 11 Nov 1996

Michael Douglas Lake - Director

Appointment date: 18 Sep 1991

Josephine Mary O'donnell - Director

Appointment date: 18 Sep 1991