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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2240 | |||
| Individual | Hally, Karen Margaret |
Remuera Auckland 1050 New Zealand |
03 Dec 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Identity Digital Limited Shareholder NZBN: 9429032098877 Company Number: 114244 |
15 Aug 1947 - 03 Dec 2004 | |
| Individual | Watt, Roger John |
Mission Bay Auckland |
15 Aug 1947 - 03 Dec 2004 |
| Entity | Identity Digital Limited Shareholder NZBN: 9429032098877 Company Number: 114244 |
15 Aug 1947 - 03 Dec 2004 |
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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