Innovativo Group Limited was launched on 12 Mar 2014 and issued an NZBN of 9429041136874. The registered LTD company has been managed by 1 director, named Christopher Graeme Cole - an active director whose contract started on 12 Mar 2014.
According to the BizDb information (last updated on 04 May 2024), this company registered 2 addresses: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (registered address),
Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (service address),
Level 3, 27 Bath St, Parnell, Auckland, 1151 (physical address).
Up until 16 Feb 2024, Innovativo Group Limited had been using 101 Wairau Road, Wairau Valley, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Stevely-Cole, Susan Mary (an individual) located at Parnell, Auckland postcode 1052,
Cole, Christopher Graeme (an individual) located at Parnell, Auckland postcode 1052,
Carpenter, Brett Avon Leavett (an individual) located at Onetangi, Waiheke Island postcode 1081. Innovativo Group Limited is classified as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Previous addresses
Address #1: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Registered & service address used from 17 Feb 2023 to 16 Feb 2024
Address #2: Level 3, 27 Bath St, Parnell, Auckland, 1151 New Zealand
Registered address used from 23 Feb 2018 to 17 Feb 2023
Address #3: Level 3, 27 Bath St, Parnell, Auckland, 1151 New Zealand
Service address used from 22 Feb 2018 to 17 Feb 2023
Address #4: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Registered address used from 19 Sep 2014 to 23 Feb 2018
Address #5: Level 2, 60 Grafton Road, Grafton, Auckland, 1010 New Zealand
Physical address used from 19 Sep 2014 to 22 Feb 2018
Address #6: 13-15 Dilworth Ave, Remuera, Auckland, 1150 New Zealand
Physical & registered address used from 12 Mar 2014 to 19 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Stevely-cole, Susan Mary |
Parnell Auckland 1052 New Zealand |
12 Feb 2016 - |
| Individual | Cole, Christopher Graeme |
Parnell Auckland 1052 New Zealand |
12 Mar 2014 - |
| Individual | Carpenter, Brett Avon Leavett |
Onetangi Waiheke Island 1081 New Zealand |
12 Feb 2016 - |
Christopher Graeme Cole - Director
Appointment date: 12 Mar 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 12 Mar 2014
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