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Innovative Cookschool Limited

Type: NZ Limited Company (Ltd)
9429040737331
NZBN
46223
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 02 Mar 2020

Innovative Cookschool Limited, a registered company, was incorporated on 15 Aug 1947. 9429040737331 is the number it was issued. This company has been managed by 4 directors: Grant Ian Hally - an active director whose contract started on 20 Jun 1990,
Karen Margaret Hally - an active director whose contract started on 20 Jun 1990,
Roger John Watt - an inactive director whose contract started on 14 Jul 1992 and was terminated on 05 Apr 2005,
Vivienne Elizabeth Watt - an inactive director whose contract started on 14 Jul 1992 and was terminated on 05 Apr 2005.
Updated on 10 Jun 2025, our data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical).
Innovative Cookschool Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland as their registered address up until 02 Mar 2020.
Previous aliases used by this company, as we managed to find at BizDb, included: from 15 Aug 1947 to 15 Sep 1998 they were named Photo Polymer Properties Limited.
A single entity owns all company shares (exactly 2240 shares) - Hally, Karen Margaret - located at 2013, Remuera, Auckland.

Addresses

Previous addresses

Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 04 Oct 2019 to 02 Mar 2020

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 12 Jun 2018 to 04 Oct 2019

Address: Ford Building, 86 Highbrook Drive, East Tamaki, 2013 New Zealand

Physical & registered address used from 17 Feb 2011 to 12 Jun 2018

Address: Level 9, 50 Anzac Avenue, Auckland New Zealand

Physical & registered address used from 04 Mar 2010 to 17 Feb 2011

Address: C/- Prince & Partners, Reserve Bank, Bldg, Level Five, 67 Customs St, East, Auckland

Physical address used from 11 Mar 1998 to 11 Mar 1998

Address: C/- Prince & Partners, Custom House, Level Nine,, 50 Anzac Ave, Auckland

Physical address used from 11 Mar 1998 to 04 Mar 2010

Address: C/- Prince & Partners, Reserve Bank, Bldg, Level Five, 65 Customs St, East, Auckland

Registered address used from 11 Mar 1998 to 04 Mar 2010

Address: Unit 6 1 Portage Rd, New Lynn, Auckland

Registered address used from 15 Jul 1997 to 11 Mar 1998

Address: Unit 6, 1 Portage Road, New Lynn, Auckland

Physical address used from 15 Jul 1997 to 11 Mar 1998

Financial Data

Basic Financial info

Total number of Shares: 2240

Annual return filing month: September

Annual return last filed: 20 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2240
Individual Hally, Karen Margaret Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Identity Digital Limited
Shareholder NZBN: 9429032098877
Company Number: 114244
Individual Watt, Roger John Mission Bay
Auckland
Entity Identity Digital Limited
Shareholder NZBN: 9429032098877
Company Number: 114244
Directors

Grant Ian Hally - Director

Appointment date: 20 Jun 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Feb 2012


Karen Margaret Hally - Director

Appointment date: 20 Jun 1990

Address: Remuera, Auckland, 1050 New Zealand

Address used since 21 Mar 2012


Roger John Watt - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 05 Apr 2005

Address: Mission Bay, Auckland,

Address used since 14 Jul 1992


Vivienne Elizabeth Watt - Director (Inactive)

Appointment date: 14 Jul 1992

Termination date: 05 Apr 2005

Address: Mission Bay, Auckland,

Address used since 14 Jul 1992

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